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

April 15th, 2021•15:11

Everything But the Kitchen Sink

Episode 44 (“Everything but the Kitchen Sink”) Show Notes

Executive Order on Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation (unnumbered as of April 15, 2021)

https://www.whitehouse.gov/briefing-room/presidential-actions/2021/04/15/executive-order-on-blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the-russian-federation/

Directive 1 Under Executive Order of April 15, 2021 Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation

https://home.treasury.gov/system/files/126/sovereign_debt_prohibition_directive_1.pdf

New Frequently Asked Questions

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/886

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/887

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/888

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/889

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/890

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/891

Updated Frequently Asked Questions

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/673

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/674

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/675

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/676

Executive Order 13883 (CBW Act-related sanctions)

https://home.treasury.gov/system/files/126/13883.pdf

CBW Act Directive

https://home.treasury.gov/system/files/126/fr84_48704.pdf

Executive Order 13661

https://home.treasury.gov/system/files/126/ukraine_eo2.pdf

European Parliament report (“Energy as a tool of foreign policy of authoritarian states, in particular Russia”)

https://www.europarl.europa.eu/RegData/etudes/STUD/2018/603868/EXPO_STU(2018)603868_EN.pdf

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