
The U.S. Intelligence Community
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 3, “Authorizing Transactions Related to Debt or Equity of Pingtan Marine Enterprise Ltd.” and Global Magnitsky General License 4, “Authorizing the Wind Down of Transactions Involving Certain Vessels.” OFAC is also issuing three Global Magnitsky-related Frequently Asked Questions (FAQs 1100 – 1102). Additionally, the following names have been added to OFAC’s list of Specially Designated Nationals:

Breaking News: Armenia Facilitates Russia’s Gold Sanctions Evasion in Billion-Dollar Trade Scheme
Crisis Within the Kremlin: The Fall of Russia’s Gas Giant Gazprom
Hunting Russian Evil: How Oligarchs Evade Justice and Protect Their Fortunes
Russia’s Dark Power Struggle: Putin’s Corrupt Empire Teeters on the Edge