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Office of Foreign Assets Control

The Office of Foreign Assets Control of the US Department of Treasury "enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations and international narcotics traffickers based on U.S. foreign policy and national security goals." Their Website consists of overviews of asset control and/or sanction regulations in countries including Iran, Iraq, Cuba, and Libya. A master list of specially designated nationals and blocked persons (SDN) is organized in alphabetical order, and recent changes to the SDN lists are also included. All files must be downloaded in .pdf format.
Archived Scout Publication URL
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Date of Scout Publication
December 16th, 1999
Date Of Record Creation
April 7th, 2003 at 11:52am
Date Of Record Release
April 7th, 2003 at 11:52am
Resource URL Clicks
30

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