Regulatory Alerts2025-12-12 | 20251212Added · Updated
Global 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.
More like this from OFAC
OFAC published 9 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share