- Australia adds 3 its DPRK sanctions
- Notice to exporters 2022/04: new Russia sanctions
- UK removes 1, amends some in DRC program
- State Department Statement on Thursday’s OFAC designations
- State Department Statement on OSCE invocation of Moscow Mechanism
- Baker’s Dozen (13) charged for drug & money laundering conspiracies
- Pair of Hizballah financiers added to OFAC counter terror sanctions
- TV producer charged for violating Crimea sanctions
- Hidden in yesterday’s OFSI notice… 1 amended South Sudan listing
- SECO throws the book at Russia – Switzerland follows the EU playbook
- Winding Down – 2 More OFSI Russia General Licences
- Faster, faster, pussycat…
- Another OFSI update storm – for now, let’s start with Iraq
- OFSI updates its Russia guidance again
- State Department Statement on OFAC counter terror designations
- OFSI corrects Shuvalov Russia designation
Categories: Daily Digest
Mr. Watchlist 
Leave a Reply