- April 1, 2022: Commerce adds 120 Russian & Belarusian entities to Entity List
- April 7, 2022: BIS enforcement action against 3 Russian airlines
- April 8, 2022: The morning EU press release about the 5th round of Russia sanctions
- ASO adds to Russia sanctions
- April 7, 2022: OFAC adds to and amends Russia sanctions listings, updates 2 General Licenses (and issues 2 more)
- April 8, 2022: OFSI adds 3, amends 1 to Russia sanctions
- April 7, 2022: State Department Statement on UN Human Rights Council action on Russia
- 25 years for meth trafficking and money laundering
- Joint statement on Russian sanctions and illicit finance-related coordination
- HKMA Alert: fraudulent HSBC website, phishing emails & instant messages
Categories: Daily Digest
Mr. Watchlist 
Leave a Reply