Menu Home

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!

OFAC adds to Foreign Interference in U.S. Election sanctions

OFAC added the following persons: DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ, Олександр) (a.k.a. DUBINSKY, Alexander), Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; nationality Ukraine; Gender Male (individual) [ELECTION-EO13848].  KOVALCHUK, Dmytro Volodymyrovych (Cyrillic: КОВАЛЬЧУК, Дмитро Володимирович), Str. 9 A Grushevskogo Apt V 5 1, Kiev 01021, Ukraine; DOB 13 Jun 1987; POB Ukraine; […]

October 22, 2020: OFAC-a-Rama: Designations & updates to counter terror, Iran, election interference, non-proliferation and Syria sanctions programs

Earlier today (sorry!), OFAC added the following entities: BAYAN RASANEH GOSTAR INSTITUTE (a.k.a. BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. BAYAN RASANE GOSTAR INSTITUTE), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [ELECTION-EO13848] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).  INTERNATIONAL UNION OF VIRTUAL MEDIA (a.k.a. IUVM), Iran; Additional Sanctions Information […]