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Mr. Watchlist’s DesigNation

Mr. Watchlist’s DesigNation

By: Eric A. Sohn
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About this listen

 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 the bigger picture in business (and geopolitics, too!). If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there! Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/2020 Mr. Watchlist’s DesigNation Economics Political Science Politics & Government
Episodes
  • Third Time’s the Charm

    Third Time’s the Charm
    Jun 25 2021

    Episode 46 (“Third Time’s the Charm”) Show Notes

     

    OFAC Chinese Military Companies Sanction Page

    https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/chinese-military-companies-sanctions

    Executive Order 13959

    https://home.treasury.gov/system/files/126/13959.pdf

    Executive Order 13974

    https://home.treasury.gov/system/files/126/13974.pdf

    Executive Order 14032

    https://home.treasury.gov/system/files/126/14032.pdf

    Non-SDN Chinese Military Industrial Complex Companies (NS-CMIC) List Page

    https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list/ns-cmic-list
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    12 mins
  • OFAC Gets an E for… Egregious?

    OFAC Gets an E for… Egregious?
    May 6 2021

    Episode 45 (“OFAC Gets an E for … Egregious?”) Show Notes

    OFAC Enforcement Guidelines

    https://home.treasury.gov/system/files/126/fr74_57593.pdf

    SAP SE Enforcement Action

    https://home.treasury.gov/system/files/126/20210429_sap.pdf

    Nordgas S.r.l. Enforcement Action

    https://home.treasury.gov/system/files/126/20210326_nordgas.pdf
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    12 mins
  • Everything But the Kitchen Sink

    Everything But the Kitchen Sink
    Apr 15 2021

    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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    15 mins
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