US Assistant Secretary for Terrorist Financing Marshall Billingslea visits SE Asia seeking support for Iran sanctions aml.bz/2P3uhgd

Iran’s draft of state-backed cryptocurrency project is ready. cointelegraph.com/news/iran-stat…

OFAC updates SDN list entry for Scoglitti Restaurant in Malta to new name Porticello Restaurant. U.S. persons should not dine at this establishment as it is owned or controlled by Darren Debono, a person involved in the illicit exploitation of Libyan oil. #SanctionedSeafood

Human Rights Watch calls for UN sanctions on Burma/Myanmar europeansanctions.com/2017/09/18/hum…

OFAC designates two individuals in Johanessburg, South Africa treasury.gov/resource-cente…

Europe considering blocking Iran sanctions if U.S. pulls out of nuke deal, EU ambassador says huffingtonpost.com/entry/europe-i… via HuffPost Politics

New additions to the SDN list of North Korean individuals and entities. treasury.gov/resource-cente…

Article on the looming decision on the JCPOA by President Trump and its legal implications ofaclawyer.net/blog/decertify…

OFAC settles with Dentsply Sirona Inc. at $1,220,400 for apparent violations of the ITSR due to the exportation of U.S.-origin dental products destined for Iran. treasury.gov/resource-cente…

AP sources: President Trump expected this week to once again renew Iran nuclear sanctions relief. apne.ws/sh8ytSg

Grateful to be voted to the top according to Washington City Paper's readers again this year! goo.gl/LN82QY goo.gl/LN82QY