This is a list made up of other lists, and some of those lists, like sanctions lists, are public. e.g.: https://ofac.treasury.gov/specially-designated-national

This is a list made up of other lists, and some of those lists, like sanctions lists, are public. e.g.: https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists https://ofac.treasury.gov/specially-designated-nationals-and... > their more widespread use keeps criminals out of the financial systems. Governments already have solved this by requiring banks to use lists like these (or similar subsets of these) where desired.