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2. Specially Designated Nationals and Blocked Persons List

   en.wikipedia.org/wiki/Specially_Designated...

   Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).

3. CSI Advances Watch List Screening with WatchDOG® Elite ... - AOL

   www.aol.com/2013/04/03/csi-advances-watch-list...

   CSI Advances Watch List Screening with WatchDOG ® Elite Solution. CSI's progressive technology improves screening for OFAC and other international watch lists. PADUCAH, Ky.--(BUSINESS WIRE ...

4. Office of Foreign Assets Control - Wikipedia

   en.wikipedia.org/wiki/Office_of_Foreign_Assets...

   OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

5. World-Check - Wikipedia

   en.wikipedia.org/wiki/World-Check

   World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.

6. No Fly List - Wikipedia

   en.wikipedia.org/wiki/No_Fly_List

   The No Fly List, the Selectee List, and the Terrorist Watch List were created by George W. Bush's administration and have continued through the administrations of Barack Obama, Donald Trump and Joe Biden. Former U.S. Senate Intelligence Committee chair Dianne Feinstein said in May 2010: "The no-fly list itself is one of our best lines of defense."

7. After vowing to protect DOGE workers, Trump prosecutor is ...

   www.aol.com/news/vowing-protect-doge-workers...

   Martin declined to comment on the “DEI watch list” through the U.S. attorney's office. Inside the Justice Department, the public letter to Musk sparked what one official described as "second ...

8. Rubio brings back Cuba Restricted List, slaps sanctions on ...

   www.aol.com/news/rubio-says-approved-creation...

   Biden had eliminated the restricted list, while at the same time taking Cuba off a U.S. terrorism blacklist and making it more difficult for individuals to file lawsuits in U.S. courts over ...

9. Foreign Narcotics Kingpin Designation Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Narcotics_Kingpin...

   On July 27, 2016, the OFAC issued a Finding of Violation against BBVA USA for maintaining the accounts of two persons on OFAC's List of Specially Designated Nationals and Blocked Persons. The two persons are accused of money launderers for Rafael Caro Quintero , a DEA Most Wanted Fugitive.