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Did you read OFAC FAQ 936?

It says that Hidri Trust and Red Sea Trading Corporation are not subject to the 50 Percent Rule. How does that happen? Section 2(b) of Executive Order includes the following: No entity shall be blocked pursuant to this order solely because it is owned in whole or in part, directly […]

Searching for Executive Order 14024?

It’s not where I thought it would be – under the Ukraine/Russia-related sanctions program. They made a new “Russian Harmful Foreign Activities Sanctions” program. It’s a bit of a head-scratcher – why not fold all the “Russia is a bad actor” stuff into one program? Obviously, Mr. Watchlist will now […]

Hot off the presses!

Everything But the Kitchen Sink, the latest episode of Mr. Watchlist’s DesigNation, is all about today’s Executive Order and Treasury’s Directive. A massive E.O., to be sure, but I like how it put everything together in one piece. Hope you like it! Ratings and reviews always appreciated!