Trump Signs Executive Order to Block Financial Transactions of Foreigners and Those with Foreign Interests Caught Interfering in the Election - Sep 12, 2018
Given the import of the EO, the names listed in the follow video may be subject to scrutiny and perhaps maybe, possibly, potentially SOME REAL LEGAL CONSEQUENCES. Do notice though that the EO is non-descript on the matter of what penalties, aside from blocked financial trasactions might be consequenced. If this EO is on par with other law enforcement activities undertaken by the Executive Branch, then we might expect another proverbial NOTHING BURGER.
Source (see Video Production Notes):
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