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More changes to Russia sanctions from ASO

Notice of Changes to the Consolidated List Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022 Autonomous Sanctions (Designated Persons and Entities […]

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 […]