OFAC SANCTIONS OVER 40 INDIVIDUALS AND ENTITIES ACROSS 9 COUNTRIES CONNECTED TO CORRUPTION AND HUMAN RIGHTS ABUSE

On 9 December, OFAC advised that, in recognition of International Anti-Corruption Day and Human Rights Day, it was designating a diverse array of over 40 individuals and entities that are connected to corruption or human rights abuse across 9 countries.

https://home.treasury.gov/news/press-releases/jy1155

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221209

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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