Mr. Watchlist’s DesigNation
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
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)
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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