- UK sanctions entire (?) Russian Duma…
- No Russian Oil and Gas Down Under
- How to report Companies House impersonation scams
- 25 years jail terms for fraud, obstruction of justice and money laundering
- Boogaloo Boi goes to jail for supporting Hamas
- OFSI amends Passive Defence Organisation listing under Iran (nuclear) program
- OFSI amends Mohammed Fawaz Khalid domestic counter-terror listing
- OFSI amends 15 counter-terrorism designations
- Indictment for sex trafficking and laundering funds through bottled water company (seems apt)
- OFSI amends General Licence INT/2022/1277778
- Commerce adds luxury goods export restrictions for Russia & Belarus (and specific parties, like oligarchs)
Categories: Daily Digest
Mr. Watchlist 
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