By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US adds 7 people & 20 entities to transnational criminal organisation sanctions list

14 November 2025

US adds 7 people & 20 entities to transnational criminal organisation sanctions listJim Lambert/Shutterstock.com

The US has sanctioned 7 people and 20 entities said to be part of the Hysa organised crime group and cartel-related gambling networks – press release. See our US pages for more information. OFAC...

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Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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