By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates 4 people and 17 entities for alleged human trafficking

31 October 2025

US designates 4 people and 17 entities for alleged human traffickingBlackMac/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has sanctioned 4 people and 17 entities which are said to be involved in smuggling people from Mexico to the US – press release. All the...

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Regimes / Regions

Sanctioning States

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  • Designations
Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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