Episode 29 (“Mr. Watchlist’s Nightmare”) Show Notes
Executive Order 13959 (“Addressing the Threat from Securities Investments That Finance Communist Chinese Military Companes”)
https://home.treasury.gov/system/files/126/13959.pdf
Department of Defense December 3, 2020 Press Release
OFAC 50 Percent Rule (“Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked”)
https://home.treasury.gov/system/files/126/licensing_guidance.pdf
OFAC FAQ 373
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/373
Executive Order 13662 (“Blocking Property of Additional Persons Contributing to the Situation in Ukraine”)
https://home.treasury.gov/system/files/126/ukraine_eo3.pdf
Executive Order 13662 Directive 1 (as amended on September 29, 2017)
https://home.treasury.gov/system/files/126/eo13662_directive1_20170929.pdf
Executive Order 13808 (“Imposing Additional Sanctions with Respect to the Situation in Venezuela”)