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


Crawling from the Wreckage

Episode 18 (“Crawling from the Wreckage”) Show Notes

Comtech Telecommunications Enforcement Action

Deutsche Bank Enforcement Action (“Actual Knowledge”)

Whitford Worldwide Enforcement Action (“Economic Benefit”, “Indirect Shipment”)

Essentra FZE Enforcement Action (“Actual Knowledge, Significant Harm/Economic Benefit, “Commercial Sophistication”)

Amazon Inc. Enforcement Action (“Lack of Due Caution or Care”)

BIOMIN America Enforcement Action (“Reckless”, “Indirect Shipment”, ”Management Involvement”, ”Commercial Sophistication”)

Eagle Shipping International Enforcement Action (“Reckless Disregard”, “Management Involvement”, “Economic Benefit”, “Commercially Sophisticated”)

Hotelbeds USA Enforcement Action (“moving part of transaction outside of US”)

Kollmorgen Corporation Enforcement Action (“Obstructing Investigation”)

Yantai Jereh Oilfield Services Group Enforcement Action (“Obstructing OFAC Investigation”)

BD White Birch Investment Enforcement Action (“Lack of Cooperation”)

Apollo Aviation Group Enforcement Action (Customer sends engines to Sudan)

e.l.f. Cosmetics Enforcement Action (gets North Korean goods through supply chain)

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