3 ms·
This is not the Terrorist Watch-list, but I found it interesting nonetheless. I found this while taking a training course for my large-corporate employer. It's
by daveslash 12y ago
This is not the Terrorist Watch-list, but I found it interesting nonetheless. I found this while taking a training course for my large-corporate employer. It's a list of persons & organizations with whom my (or any) American employer is forbidden from doing business.
http://www.treasury.gov/ofac/downloads/sdnlist.txt http://www.treasury.gov/ofac/downloads/sdnlist.txt
While reading,...
[FTO] = Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597 --- [SDT] = Terrorism Sanctions Regulations, 31 C.F.R. part 595 --- [SDGT] = Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
(full list of tags here http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/program_tags.aspx http://www.treasury.gov/resource-center/sanctions/SDN-List/P...)