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1 posted on 03/05/2018 8:07:12 AM PST by Enlightened1
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To: Enlightened1

Anyone in the Clinton crime family?


2 posted on 03/05/2018 8:10:27 AM PST by MHGinTN (A dispensational perspective is a powerful tool for discernment)
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To: Enlightened1

Buzzing through it and this looks like Iran/Hezbullah/South America coordinated organizations.


3 posted on 03/05/2018 8:13:28 AM PST by struggle
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To: Enlightened1

Interesting CIMEX is on there - aren’t they the big concrete guys in Mexico? Or is that CEMEX?


7 posted on 03/05/2018 8:49:17 AM PST by reed13k
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To: Enlightened1

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

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets


8 posted on 03/05/2018 9:17:39 AM PST by stylin19a (Best.Election.of.All-Times.Ever.In.The.History.Of.Ever)
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