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

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

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

Episode 43 (“The Other Shoe Drops”) Show Notes

Nordgas OFAC Enforcement Action

https://home.treasury.gov/system/files/126/20210326_nordgas.pdf

UniControl OFAC Enforcement Action

https://home.treasury.gov/system/files/126/20210315_uc.pdf
 

Episode 42 (“Out of Control”) Show Notes

OFAC UniControl Enforcement Action

https://home.treasury.gov/system/files/126/20210315_uc.pdf

OFAC Enforcement Guidelines

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

OFAC Apollo Aviation Enforcement Action

https://home.treasury.gov/system/files/126/20191107_apollo.pdf

OFAC British Arab Commercial Bank Enforcement Action

https://home.treasury.gov/system/files/126/20190917_bacb.pdf

OFAC Clearstream Banking Enforcement Action

https://home.treasury.gov/system/files/126/20140123_clearstream.pdf

Episode 41 (“Hold Your Friends Close...”) Show Notes

Treasury Press Release of February 26, 2021

https://home.treasury.gov/news/press-releases/jy0038

State Department Press Release of February 26, 2021

https://www.state.gov/accountability-for-the-murder-of-jamal-khashoggi/

Immigration and Nationality Act

https://www.uscis.gov/laws-and-policy/legislation/immigration-and-nationality-act

Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020

https://www.govtrack.us/congress/bills/116/hr2839

Episode 40 (“Withholding Judgment”) Show Notes

U.S Customs and Border Protection (CBP) Forced Labor Enforcement Fact Sheet

https://www.cbp.gov/sites/default/files/assets/documents/2016-Aug/Fact%20Sheet%20-%20Forced%20Labor%20Procedures.pdf

CBP Withhold Release Orders and Findings

https://www.cbp.gov/trade/programs-administration/forced-labor/withhold-release-orders-and-findings

Episode 39 (“A Bit Much?”) Show Notes

BitPay, Inc, Enforcement Action

https://home.treasury.gov/system/files/126/20210218_bp.pdf

OFAC Enforcement Guidelines

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

BitGo Enforcement Action

https://home.treasury.gov/system/files/126/20201230_bitgo.pdf