Source: http://publicintelligence.net/ustreasury-sdn/
Timestamp: 2013-05-18 09:27:39
Document Index: 356882775

Matched Legal Cases: ['art 588', 'art 598', 'art 537', 'art 543', 'art 515', 'art 546', 'art 547', 'art 597', 'art 561', 'art 560', 'art 561', 'art 593', 'art 570', 'art 544', 'art 594', 'art 536', 'art 598', 'art 595', 'art 551', 'art 538', 'art 542', 'art 541', 'art 561', 'art 561']

U.S. Treasury Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List | Public Intelligence
U.S. Treasury Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List
November 7, 2012 in Department of the Treasury The following document contains the updated list of specially designated nationals as of November 5, 2012. The list includes individuals and companies “owned or controlled by, or acting for or on behalf of, targeted countries” as well as “terrorists and narcotics traffickers designated under programs that are not country-specific.” The list is available in other formats from the U.S. Treasury Office of Foreign Assets Control. H/T Carlton Purvis.
ALPHABETICAL LISTING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS
This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC. The latest changes to the SDN List may appear here prior to their publication in the Federal Register, and it is intended that users rely on changes indicated in this document. Such changes reflect official actions of OFAC, and will be reflected as soon as practicable in the Federal Register under the index heading “Foreign Assets Control.” New Federal Register notices with regard to Specially Designated Nationals or blocked persons may be published at any time. Users are advised to check the Federal Register and this electronic publication routinely for additional names or other changes to the SDN List.
References following each SDN indicate the sanctions program pursuant to which the person has been designated or identified:
[BALKANS]: Western Balkans Stabilization Regulations, 31 C.F.R. part 588; Executive Order 13304, 68 FR 32315;
[BELARUS]: Executive Order 13405, 71 FR 35485;
[BPI-PA]: Blocked Pending Investigation, Patriot Act;
[BPI-SDNTK]: Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598;
[BURMA]: Burmese Sanctions Regulations, 31 C.F.R. part 537; Executive Order 13448, 72 FR 60223; Executive Order 13464, 73 FR 24491;
[COTED]: Cote d’Ivoire Sanctions Regulations, 31 C.F.R. part 543;
[CUBA]: Cuban Assets Control Regulations, 31 C.F.R. part 515;
[DARFUR]: Darfur Sanctions Regulations, 31 C.F.R. part 546;
[DPRK]: Executive Order 13551;
[DRCONGO]: Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. part 547;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597;
[HRIT-SY]: Executive Order 13606 – Syria;
[HRIT-IR]: Executive Order 13606 – Iran;
[IFSR]: Iranian Financial Sanctions Regulations, 31 CFR part 561;
[IRAN]: Iranian Transactions Regulations, 31 CFR part 560;
[IRAN-HR]: Executive Order 13553;
[IRAQ2]: Executive Order 13315, 68 FR 52315; Executive Order 13350, 69 FR 46055;
[IRAQ3]: Executive Order 13438, 72 FR 39719;
[IRGC]: Iranian Financial Sanctions Regulations, 31 CFR Part 561
[ISA]: Iran Sanctions Act, Executive Order 13574;
[JADE]: Pub. L. 110-286, 122 Stat. 2632;
[LEBANON]: Executive Order 13441, 72 FR 43499;
[LIBERIA]: Former Liberian Regime of Charles Taylor Sanctions Regulations, 31 C.F.R. part 593;
[LIBYA2]: Libyan Sanctions, 31 C.F.R. part 570;
[NPWMD]: Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544;
[SDGT]: Global Terrorism Sanctions Regulations, 31 C.F.R. part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598;
[SDT]: Terrorism Sanctions Regulations, 31 C.F.R. part 595;
[SOMALIA]: Somalia Sanctions Regulations, 31 C.F.R. part 551;
[SUDAN]: Sudanese Sanctions Regulations, 31 C.F.R. part 538;
[SYRIA]: Syrian Sanctions Regulations, 31 C.F.R. part 542; Executive Order 13399, 71 FR 25059; Executive Order 13460, 73 FR 8991;
[TCO]: Transnational Criminal Organizations Executive Order 13581; and
[ZIMBABWE]: Zimbabwe Sanctions Regulations, 31 C.F.R. part 541; Executive Order 13391, 70 FR 71201; Executive Order 13469, 73 FR 43841.
[561List]: Informational tag indicating that this designation is also listed on the List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”)
Tags: Department of the Treasury, Sanctions, Terrorist Financing 1 Comment »
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One Response to U.S. Treasury Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List	Raymond J. Posgay, Esq. said:	On February 11, 2013
As attorney for a purchaser of real estate in Broward County, Florida, I have been alerted to contact your office regarding the following seller’s names:
Adddddriana Kristen Tuerk, present owner
Karen J. Tuerk previous owner
Their names do not appear on your list of f”Specially desingate nationals & blocked Persons”. Am I free to to continue with the closing process, or is there some interest in property ownerhship of these individuals by the US Treasury.
Raymond J. Posgay, Esq.
1217 E. Broward Blvd.
Fax 954-522-0123
rjp1217@aol.com