Opening the Presents

Mr. Watchlist’s DesigNation

28-12-2020 • 9 min

Episode 34 (“Opening the Presents”) Show Notes

OFAC-based lists

Specially Designated Nationals and Blocked Persons List (SDN List)

Consolidated Sanctions List

State Department Lists

Cuba Restricted List

Cuba Prohibited Accommodations List

CAATSA Section 231 List

Defense Department Lists

Chinese Military Companies Lists

Commerce Department Lists

Denied Persons List

Entity List

Unverified List

Military End Users List

Commerce Control List

US Munitions List

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