Difference between revisions of "Foreign Sanctions Evaders List"

Revision as of 17:14, 20 June 2019 Cnpr (talk \| contribs) (→‎wbsetaliases-update:1\|en: Foreign Sanctions Evaders List) ← Older edit		Revision as of 10:57, 16 December 2022 Sadl2 (talk \| contribs) (‎Removed [en] description: Foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran, as well as foreign persons who have facilitated...) Newer edit →
description / en		description / en
-	Foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran, as well as foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. Sanctions. Transactions by U.S. persons or within the United States involving Foreign Sanctions Evaders (FSEs) are prohibited.

Revision as of 10:57, 16 December 2022