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How to Get Off the Sanctions List: Comparing OFAC and EU

How to Get Off the Sanctions List: Comparing OFAC and EU

June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU sanctions are allowed to request a delisting from the list. Each year, OFAC...

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How to Get Off the Sanctions List: Comparing OFAC and EU

How to Get Off the Sanctions List: Comparing OFAC and EU

June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU sanctions are allowed to request a delisting from the list. Each year, OFAC...

The U.K. Global Anti-Corruption Sanctions Regime

The U.K. Global Anti-Corruption Sanctions Regime

May 26, 2021 By: Benoit Beaulieu, ACSS Reporter In July 2020, U.K. Foreign Secretary Dominic Raab introduced a landmark piece of legislation to the parliamentary floor: the U.K. Global Human Rights Sanctions Regime (GHR). As the U.K.’s first autonomous regime, it was...

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