The Kitchen reviews a new Executive Order in regards to the NordStream 2 pipeline. Next, we take a look at more sanctions against Nicaragua’s political actors;

The Treasury Department sanctions an extensive money laundering network in Paraguay. The Kitchen takes a closer look at the operation.

In this episode, the Kitchen takes a look at a settlement between the BIS and a California company, Dynatex International, over allegations of Export Administration Regulations violations.

In this episode, the Kitchen looks at a recently issued Fact Sheet coming to us from the BIS and OFAC on supporting Cubans’ access to reliable information and Internet service.

The State Department’s ISN restricts 8 entities for proliferation activities and bans U.S. government procurement. The Kitchen reviews this action in more detail.

The US sanctions an international oil smuggling network for acting as intermediary to support Iran’s illicit activities. The Kitchen is there to take a closer look.

In this episode, the Kitchen takes a look at FinCEN’s $100M enforcement action against BitMEX for alleged violations of the Bank Secrecy Act.

The US presses on with additional sanctions on Cuban officials due to the continued government violence in response to public protests on the island. With the recent developments in Afghanistan reaching a boiling point, the UK excludes it from 5 categories of Open General Export Licenses.  The Kitchen reviews which categories are in the export play and what are exporters to do next.

The Kitchen takes a look at a State Department's settlement with Keysight Technologies for alleged export violations.

The Kitchen reviews a recent enforcement action from the UK, penalizing a company for money transfers that were deemed prohibited under EU’s Crimea sanctions regulations.