- July 14, 2022: Russia, Russia, Russia… again
- HKMA Website Alert: United Overseas Bank
- EU “maintenance and alignment” of Russia sanctions proposal adopted
- OFAC Food Security Fact Sheet: Russia Sanctions and Agricultural Trade
- July 12, 2022: OFSI amends both Russia & Belarus listings
- July 13, 2022: State Department statement on EU sanctions regarding Kaliningrad
- UK authorities issue Red Alert on Russian sanctions evasion
- OFSI Today: Russia sanctions – remove 2, amend 3, correct 1
- July 9, 2022 (yes, a weekend): 28 Cuban officials get visa restrictions
- Tuesday’s OFSI Belarus sanctions amendments
- To err is human, but it still will cost you – for American Express, $430,500 [Amount Corrected]
Categories: Daily Digest
Mr. Watchlist 
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