- March 9, 2022: EU adds 160 persons to Russia sanctions
- March 9, 2022: UN, SECO adds KTJ to counter terrorism sanctions
- March 9, 2022: UK to phase out Russian oil
- March 9, 2022: OFSI clarifies the VTB General Licence
- HKMA Alert: Fraudulent Bank of China websites and phishing emails
- New OFSI General Licence for Belarus
- March 9, 2022: EU adds new Russia/Belarus sectoral sanctions
- Section 353 designations for Nicaraguan officials
- March 9, 2022: UK adds aviation/space & expands insurance sanctions on Russia
- 23 Years in Jail… between 2 fraudsters and money launderers
- March 8, 2022: OFSI amends 2, corrects 2 on Iran nuclear sanctions list
- Notice to exporters 2022/05: General Trade Licnece for Russia sanctions aviation insurance
- The beat goes on… OFSI sanctions 7 more Russian oligarchs, grants a license to Chelsea FC
- 3rd BitMEX Founder Pleads to BSA Violations
- March 9, 2022: Section 7031(c) designation for former President of Ecuador
- OFSI amends 5 under Guinea-Bissau program
Categories: Daily Digest
Mr. Watchlist 
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