Posted on 03/05/2018 8:07:12 AM PST by Enlightened1
WOW!
Treasury Department Office of Foreign Asset Control (OFAC) published a list of all people & organizations whose assets have been blocked or frozen as a result of the Dec 21 Executive Order by POTUS The document is 1,108 pages.
https://www.treasury.gov/ofac/downloads/sdnlist.pdf
(Excerpt) Read more at treasury.gov ...
Anyone in the Clinton crime family?
Buzzing through it and this looks like Iran/Hezbullah/South America coordinated organizations.
I don’t know. Just keep digging.
These lists are updated periodically; nothing unusual about that; the key to this one would be whether some transnational criminal organizations (I could suggest some) would be newly listed as Prohibited Parties whose assets are blocked.
Yeah, a lot of Islamic, Central and South American, Ukranian, and other criminal operators.
Interesting CIMEX is on there - aren’t they the big concrete guys in Mexico? Or is that CEMEX?
Treasury has been publishing that list for a long time. See FAQ #21
https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_lists.aspx
I believe Pres. Trump’s E.O. allows people to be added to the list for additional reasons.
You can see\get the list here.
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Better to keep a link to the list rather than downloading the list itself as it gets updated every so often.
The UK has their own list
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