Regulatory Alerts2025-12-12 | 20251212Global Magnitsky Designations Removals
The Office of Foreign Assets Control (OFAC) has removed Alexandre de Moraes, Viviane Barci de Moraes, and the entity LEX - Instituto de Estudos Juridicos Ltda from the Specially Designated Nationals List. These deletions pertain to individuals and organizations previously designated under the Global Magnitsky Human Rights Accountability Act. The update reflects the removal of these specific sanctions without any unrelated administrative list changes.
Release Date
12/12/2025
Recent Actions Body
Specially Designated Nationals List Update The following deletions have been made to OFAC's SDN List: DE MORAES, Alexandre, Brazil; DOB 13 Dec 1968; POB Sao Paulo, Brazil; nationality Brazil; Gender Male; Passport DC000887 (Brazil); National ID No. 142262109 (Brazil) (individual) [GLOMAG]. LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA, Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo 04536-010, Brazil; Organization Established Date 01 Jun 2000; Organization Type: Activities of holding companies; Registration Number 03850784000135 (Brazil) [GLOMAG] (Linked To: DE MORAES, Alexandre). BARCI DE MORAES, Viviane (a.k.a. BARCI, Viviane), Brazil; DOB 16 Jan 1969; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; National ID No. 208841180 (Brazil); Diplomatic Passport DC000886 (Brazil) (individual) [GLOMAG] (Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA). BARCI, Viviane (a.k.a. BARCI DE MORAES, Viviane), Brazil; DOB 16 Jan 1969; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; National ID No. 208841180 (Brazil); Diplomatic Passport DC000886 (Brazil) (individual) [GLOMAG] (Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA). Unrelated Administrative List Changes: None