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It's not great, but what's the alternative? They need to distribute a list of sanctioned entities so that companies can ensure they're compliant with US sanctio
by chatmasta 3y ago
It's not great, but what's the alternative? They need to distribute a list of sanctioned entities so that companies can ensure they're compliant with US sanctions law by checking if their customer or vendor is on the list. If the list were just first and last names, then there would be a greater risk of false positives, and non-sanctioned individuals would have their freedom of commerce unduly restricted.