Cover art for podcast Mr. Watchlist’s DesigNation

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


A Guide for the Perplexed

Episode 13 (A Guide for the Perplexed) Show Notes

Multiagency North Korea Ballistic Missile Procurement Advisory


Explanation of GOST Standard:

ASTM website (About US page)

AISI website (About page)

UNS explanation (one of many)


United Nations:

UN 1718 Panel of Experts Reports page

UN Security Council Resolution 2270 page

Commerce Department / Bureau of Industry & Security (BIS):

Bureau of Industry and Security (BIS) website

Export Administration Regulations (EAR) Part 744

Export Administration Regulations (EAR) Part 732

Arms Export Control Act (AECA)

Export Control Reform Act of 2018


A Framework for OFAC Compliance Commitments

OFAC Enforcement Guidelines

Executive Order 13810

Executive Order 13382

North Korea Sanctions Regulations

State Department Iran, North Korea and Syria Non-Proliferation Act page



FATF Guidance on Counter Proliferation Finance

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