- HKMA Alert: Fraudulent Standard Chartered Bank websites and phishing instant messages
- Ah… last week’s OFSI Syria update has been found
- July 9, 2021: BIS adds 34 to Entity List – from China, Russia and Iran
- EU extends Ukraine-related sanctions for 6 more months
- Today’s OFSI updates: 2 changed Belarus listings, 1 changed Syrian
- US imposes visa restrictions on 100 Nicaraguans
Categories: Daily Digest
Mr. Watchlist 
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