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)

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Consolidated Sanctions List

https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-data-files

State Department Lists

Cuba Restricted List

https://www.state.gov/cuba-sanctions/cuba-restricted-list/

Cuba Prohibited Accommodations List

https://www.state.gov/cuba-sanctions/cuba-prohibited-accommodations-list/

CAATSA Section 231 List

https://www.state.gov/caatsa-section-231d-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation/

Defense Department Lists

Chinese Military Companies Lists

https://media.defense.gov/2020/Dec/03/2002545864/-1/-1/1/TRANCHE-4-QUALIFYING-ENTITIES.PDF

https://media.defense.gov/2020/Aug/28/2002486659/-1/-1/1/LINK_2_1237_TRANCHE_1_QUALIFIYING_ENTITIES.PDF

https://media.defense.gov/2020/Aug/28/2002486689/-1/-1/1/LINK_1_1237_TRANCHE-23_QUALIFYING_ENTITIES.PDF

Commerce Department Lists

Denied Persons List

https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

Entity List

https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

Unverified List

https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list

Military End Users List

https://www.federalregister.gov/documents/2020/12/23/2020-28052/addition-of-military-end-user-meu-list-to-the-export-administration-regulations-and-addition-of

Commerce Control List

https://www.bis.doc.gov/index.php/regulations/commerce-control-list-ccl

US Munitions List

https://www.ecfr.gov/cgi-bin/text-idx?node=pt22.1.121

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