One of the three remaining Maltese nationals sanctioned by the US Office of Foreign Assets Control in connection with the smuggling of oil from Libya, Terence Micallef, has been taken off the OFAC Specially Designated Nationals sanctions list
Darren Debono's companies changed directorships often to avoid American sanctions over trading in illicit Libyan oil, a court hears in money laundering case against his brother • Charges filed against a second man who ran the money laundering operation