- Georgia money launderer sentenced
- CEO charged with fraud, identity theft, money laundering, obstruction of justice
- New versions of COVID-related OFAC licenses – for Syria, Venezuela & Iran (plus updated FAQs)
- SECO adds to Ukraine-related (Russia, really) sanctions (and amends a few, too)
- SECO also adds to Belarus sanctions
And…On a personal note: I’m running for autism support & research
Categories: Daily Digest
Mr. Watchlist 
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