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Perhaps confusing it with the OFAC list, which is directly about banking and blocking transactions for named entities and individuals.
by tyingq 5y ago
Perhaps confusing it with the OFAC list, which is directly about banking and blocking transactions for named entities and individuals.
- FDSGSG 5y agoNot confusing with the OFAC list. Being on any list makes you a toxic customer. Yes, there are other designations which would carry even worse repercussions.