• February 21, 2022: EU adds 2 of each to ISIL/Da’esh and Al-Qaida sanctions
• Jersey City guy charged with money laundering
• UK gets up earlier than US, sanctions Russia first
• OFAC takes the first shot: New Ukraine/Russia-related Executive Order, 6 new General Licenses
• UN, SECO add 1 to Somalia sanctions
• February 21, 2022: OFSI adds Ali Mohamed Rage to Somalia sanctions
• Life in Jail for Drug Trafficking and Money Laundering
• February 21, 2022: EU sanctions 22 people, 4 entities under Myanmar program
• February 18, 2022: OFSI amends 2 under Belarus program
• February 21, 2022: EU sanctions 5 people under Ukraine territorial integrity program
• February 18, 2022: OFSI amends 3 Russia sanctions listings
• OFSI amends listings for 2 Russian banks
• US Treasury Statement on today’s announced actions by President Biden
• Boom! Goes the Dynamite… OFAC sanctions parties under Russian Harmful Foreign Activities program – and adds 3 to NS-MBS List under new Directive, issues General Licenses, adds and updates FAQs

This is what happens when you take a day off… sigh! You can also see how timing is everything – “OFAC takes the first shot” referred to Monday’s action, while “UK gets up earlier” referred to Tuesday’s…

No more time off for Mr. Watchlist – blog or die!

Categories: Daily Digest

eric9to5