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-related Treasury Press Release 3 – Crimea

PRESS RELEASES Treasury Sanctions Russian Persons in the Crimea Region of Ukraine April 15, 2021 OFAC takes action in partnership with the European Union, United Kingdom, Canada, and Australia WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and three entities […]

Aussies play catch-up on terror, CAR, Yemen – plus make changes to autonomous Ukraine sanctions

Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: Security Council Committee established […]

March 25, 2021: SECO updates Ukraine sanctions

Yesterday, Swiss authorities updated 14 individual: SSID: 175-27307 Name: Chaliy Aleksei Mikhailovich Spelling variant: a) Чалый Алексей Михайлович (Russian) b) Chalyy Oleksiy Mykhaylovych (Russian) c) Чалий Олексій Михайлович (Ukrainian) Sex: M DOB: 13 Jun 1961 POB: a) Moscow, Russian Federation b) Sevastopol, Ukraine Justification: a) Chaliy became “People’sPeople’s Mayor of […]

EU extends Ukraine territorial integrity sanctions

Ukraine: EU extends sanctions over territorial integrity for a further six months The Council today decided to extend the sanctions targeting those responsible for undermining or threatening the territorial integrity, sovereignty and independence of Ukraine for a further six months until 15 September 2021. The existing restrictive measures provide for travel restrictions, the freezing of assets, and […]

And now the Fact Sheet link works, too…

U.S. Sanctions and Other Measures Imposed on Russia in Response to Russia’s Use of Chemical Weapons FACT SHEET OFFICE OF THE SPOKESPERSON MARCH 2, 2021 Share CHEMICAL AND BIOLOGICAL WEAPONS ACT SANCTIONS Today, the Secretary of State determined that the Government of the Russian Federation has used a chemical weapon […]