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