The Black Letter Law discussed in this episode is:
50 USC Trading With the Enemy Act of 1917 (TWEA):
https://www.gpo.gov/fdsys/pkg/USCODE-2011-title50/pdf/USCODE-2011-title50-app-tradingwi.pdf
50 USC Chapter 35 International Emergency Economic Powers (IEEPA)https://www.law.cornell.edu/uscode/text/50/chapter-35
Countering America’s Adversaries Through Sanctions Act of 2017 (Incl. Section 216 the Russia Sanctions Review Act of 2017)
https://www.congress.gov/115/bills/hr3364/BILLS-115hr3364ih.pdf
Russian Consulate Closures
https://www.reuters.com/article/us-usa-russia-diplomacy/u-s-retaliates-against-russia-orders-closure-of-consulate-annexes-idUSKCN1BB2CY
North Korea
Sanctions: https://www.state.gov/e/eb/tfs/spi/northkorea/index.htm
Resolution 2371 from the UN Security Council: https://usun.state.gov/remarks/7924
North Korean Missile Tests in 2017: http://abcnews.go.com/International/north-korean-missile-test-year/story?id=46592733
Iran
Sanctions: https://www.treasury.gov/resource-center/sanctions/Programs/pages/iran.aspx
A timeline of Iranian sanctions: https://www.cfr.org/backgrounder/international-sanctions-iran
New Iran sanctions: https://www.state.gov/r/pa/prs/ps/2017/07/272635.htm
Joint Comprehensive Plan of Action (JCPOA) full text: https://apps.washingtonpost.com/g/documents/world/full-text-of-the-iran-nuclear-deal/1651/
Venezuela
Sanctions: https://www.state.gov/e/eb/tfs/spi/venezuela/index.htm
Treasury FAQ: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/venezuela.aspx
Section 311 PATRIOT ACT
Treasury Fact Sheet: https://www.treasury.gov/press-center/press-releases/Pages/tg1056.aspx
Full text of the PATRIOT ACT: https://www.gpo.gov/fdsys/pkg/PLAW-107publ56/pdf/PLAW-107publ56.pdf
FinCEN Rulemaking List: https://www.fincen.gov/resources/statutes-and-regulations/311-special-measures
Counterterrorism sanctions: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list
In PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/al-qaida.xsl
OFAC License application and FAQ: https://www.treasury.gov/resource-center/sanctions/Pages/licensing.aspx
https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#licenses
Visit the Steptoe & Johnson website at http://www.steptoe.com/ and visit their International Compliance blog http://www.steptoeinternationalcomplianceblog.com/
To sign up for OFAC email notifications visit this site: https://public.govdelivery.com/accounts/USTREAS/subscriber/new?topic_id=USTREAS_61
For FinCEN updates: https://service.govdelivery.com/accounts/USFINCEN/subscriber/new
