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And now, a Fact Sheet (Russia-related, of course)

Promoting Accountability and Imposing Costs on the Russian Federation and Its Enablers for Putin’s Aggression Against Ukraine FACT SHEET JUNE 2, 2022Share The Department of State is taking additional steps to target Russia’s oligarchs and elites, in close coordination with partners and allies, with the goal of imposing severe costs […]

Today at OFAC: some counter narcotics additions… but mostly, it’s Russia, Russia, Russia…

First, the following persons: FLORES MENDOZA, Severo (a.k.a. “REY MAGO”), Ameca, Jalisco, Mexico; DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual) [ILLICIT-DRUGS-EO]. GODOY ARELLANO, Esther, Mexico; DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico) (individual) […]

TV producer charged for violating Crimea sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 3, 2022 TV Producer for Russian Oligarch Charged with Violating Crimea-Related Sanctions  Jack Hanick Worked for Konstantin Malofeyev in Violation of U.S. Sanctions and Made False Statements to FBI Agents to Conceal His Sanctions-Violating Conduct A federal court […]

Russia hosts a meeting on Crimea

Letter dated 22 April 2021 from the Permanent Representative of the Russian Federation to the United Nations addressed to the President of the Security CouncilI have the honour to transmit herewith the Chair’s summary of the open Arria-formula meeting of the Security Council held on 17 March 2021 as a […]

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 […]