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
Pennsylvania Avenue Freeze Out
Show Notes Episode 3
OFAC Notice of 7/31/2020
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200731.aspx
and associated State Department press release
https://www.state.gov/on-sanctioning-human-rights-abusers-in-xinjiang-china/
Deutsche Bank Mirror Trading - NY Department of Financial Services Press Release
https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1701301
Non-SDN Palestinian Legislative Council (NS PLC) List
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/plc_list.aspx
Terrorist Asset Report - 2017
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/tar2017.pdf
Terrorist Asset Report - 2018
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/tar2018.pdf
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