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


Topping Off 2020 Hindsight

Episode 33 (“Topping Off 2020 Hindsight”) Show Notes

OFAC Enforcement Information:

Berkshire Hathaway

Deutsche Bank Trust Company Americas

OFAC Encourages Persons to communicate compliance concerns related to COVID-19

Executive Order 13959 (Chinese Military Companies)

Executive Order 13936 (Hong Kong-related Sanctions)

December 18 Entity List Additions Press Release by State Department

Nynas-related OFAC Action

Story: Greek Shippers Threatened With Sanctions, Forced to Hand Over Iranian Oil Cargo to US, Report Says

EU Sanctions Violation (Alleged) - Bunker Holding - story

AUSTRAC Enforcement Actions Page

AUSTRAC Westpac civil penalty media release

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