Out of Control

Mr. Watchlist’s DesigNation

16-03-2021 • 15 min

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

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