Mr. Watchlist’s DesigNation

46 EpisodesProduced by Eric A. SohnWebsite

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact… read more

November 30th, 2020•14:29

OFAC Sanctions from A to Z: Belarus

Episode 27 (“OFAC Sanctions from A to Z: Belarus”) Show Notes

Executive Order 13405

https://home.treasury.gov/system/files/126/13405.pdf

Belarus Sanctions Regulations

https://www.ecfr.gov/cgi-bin/text-idx?SID=5eae22affe2e3675b6deaa3fb796eb7a&tpl=/ecfrbrowse/Title31/31cfr548_main_02.tpl

Belarus General License 2-G

https://home.treasury.gov/system/files/126/belarus_gl2g.pdf

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