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Burning question

So, as you may or may not know, Mr. Watchlist writes commentary for his company’s weekly sanctions newsletter. And a lot of that job is reading sanctions-related stories. Now, very few of those stories are about the actual imposition of sanctions or passage of laws and regulations. A lot of […]

How about we have a contest?

Best answer wins…. Use the Contact page on my site to submit your answers to the following: For the 4 listed sources of Payoneer’s Apparent Violations, list the enforcement actions from at least the last 3 years (2019-2021) which had the same type of violations. Bonus points will be awarded […]

Killer graphics – literally!

So, you may have noticed that the post made yesterday about Treasury’s election interference-related press release came up empty – not even the links to the press release. I didn’t notice until I was assembling the daily digest post. Turns out that the graphics in the press release caused my […]

Darn those time zones!

You may have noticed that my last 2 posts were titled “Global Sanctions-a-Rama” – parts 1 and 2. And you may have wondered – am I dissing the EU, which made similar designations earlier in the day? Not intentionally – it seems weird to start with Part 3, so I […]