Mr. Watchlist’s Nightmare

Mr. Watchlist’s DesigNation

06-12-2020 • 10 min

Episode 29 (“Mr. Watchlist’s Nightmare”) Show Notes

Executive Order 13959 (“Addressing the Threat from Securities Investments That Finance Communist Chinese Military Companes”)

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”)


Executive Order 13662 (“Blocking Property of Additional Persons Contributing to the Situation in Ukraine”)

Executive Order 13662 Directive 1  (as amended on September 29, 2017)

Executive Order 13808 (“Imposing Additional Sanctions with Respect to the Situation in Venezuela”)

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