9 minutes | Dec 28, 2020

Opening the Presents

Episode 34 (“Opening the Presents”) Show Notes OFAC-based lists Specially Designated Nationals and Blocked Persons List (SDN List)https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-listsConsolidated Sanctions Listhttps://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-data-files State Department Lists Cuba Restricted Listhttps://www.state.gov/cuba-sanctions/cuba-restricted-list/Cuba Prohibited Accommodations Listhttps://www.state.gov/cuba-sanctions/cuba-prohibited-accommodations-list/CAATSA Section 231 Listhttps://www.state.gov/caatsa-section-231d-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation/ Defense Department Lists Chinese Military Companies Listshttps://media.defense.gov/2020/Dec/03/2002545864/-1/-1/1/TRANCHE-4-QUALIFYING-ENTITIES.PDFhttps://media.defense.gov/2020/Aug/28/2002486659/-1/-1/1/LINK_2_1237_TRANCHE_1_QUALIFIYING_ENTITIES.PDFhttps://media.defense.gov/2020/Aug/28/2002486689/-1/-1/1/LINK_1_1237_TRANCHE-23_QUALIFYING_ENTITIES.PDF Commerce Department Lists Denied Persons Listhttps://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-listEntity Listhttps://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-listUnverified Listhttps://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-listMilitary End Users Listhttps://www.federalregister.gov/documents/2020/12/23/2020-28052/addition-of-military-end-user-meu-list-to-the-export-administration-regulations-and-addition-ofCommerce Control Listhttps://www.bis.doc.gov/index.php/regulations/commerce-control-list-cclUS Munitions Listhttps://www.ecfr.gov/cgi-bin/text-idx?node=pt22.1.121
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