Episode 34 (“Opening the Presents”) Show Notes
OFAC-based lists
Specially Designated Nationals and Blocked Persons List (SDN List)
Consolidated Sanctions List
https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-data-files
State Department Lists
Cuba Restricted List
https://www.state.gov/cuba-sanctions/cuba-restricted-list/
Cuba Prohibited Accommodations List
https://www.state.gov/cuba-sanctions/cuba-prohibited-accommodations-list/
CAATSA Section 231 List
Defense Department Lists
Chinese Military Companies Lists
https://media.defense.gov/2020/Dec/03/2002545864/-1/-1/1/TRANCHE-4-QUALIFYING-ENTITIES.PDF
Commerce Department Lists
Denied Persons List
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Entity List
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Unverified List
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Military End Users List
Commerce Control List
https://www.bis.doc.gov/index.php/regulations/commerce-control-list-ccl
US Munitions List