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Simple English definitions for legal terms

Specially Designated Nationals and Blocked Persons List

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A quick definition of Specially Designated Nationals and Blocked Persons List:

Specially Designated Nationals and Blocked Persons List: This is a list made by the government to keep track of people and organizations that are not safe to do business with. It includes individuals and groups involved in things like terrorism and drug trafficking. It is against the law to do business with anyone on this list.

A more thorough explanation:

The Specially Designated Nationals and Blocked Persons List is a list maintained by the Department of Treasury’s Office of Foreign Assets Control. This list is made up of individuals and organizations that are deemed to represent restricted countries or are known to be involved in terrorism and narcotics trafficking. It is not allowed to engage in export transactions with entities that appear on this list.

For example, if a company wants to export goods to a person or organization that appears on the Specially Designated Nationals and Blocked Persons List, they are not allowed to do so. This is because the person or organization is considered a risk to national security and engaging in business with them could compromise the safety of the United States.

Another example is if a person wants to send money to someone who appears on the list. They are not allowed to do so because the person on the list is considered a threat to national security and sending them money could be used to fund illegal activities.

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JumpySubsequentDolphin
10:48
@PuppyBot: I burn bad i don’t get it either
cumsock
10:49
i burn worse
shaquilleoatmeal
10:49
deficiencies are one thing, what scares me the most is if i ever became antibiotic resistant
GreyCeaselessMammoth
10:50
i'm going again to egypt this summer, i think it'll be my last time for a while, at least until after law school
PuppyBot
10:50
i wonder if renard is going to get me that snowglobe from paris
GreyCeaselessMammoth
10:50
@JumpySubsequentDolphin: my cousins wife is palestinian, their wedding was so cool. it was neat learning about the palestinian wedding traditions
PuppyBot
10:50
prob not :/
10:51
I tan super well, its a wild blessing being eastern european and doesnt make much sense
10:51
@Mostlylegal: same. During end of summer i am darker than some black ppl
JumpySubsequentDolphin
10:51
@GreyCeaselessMammoth: hehe my brother’s wife is Egyptian. but omg I love palestinian weddings. did they have a zaffeh/dabke group perform
10:51
I used to get called hispanic a lot, same for my mom
10:52
o well we all the same race
10:52
one love
10:52
<3
10:53
its so obvious when someone is dragging their feet at work and it kills me, i hate it so much
jackfrost11770
10:54
mostly legal tan slav gang rise uo
jackfrost11770
10:54
we are a select few
10:54
fr fr, that kazakh blood is def doing it for you
@Mostlylegal: same but i’m brown so i just get browner
jackfrost11770
10:54
yeah haha also my dad grew up in odessa
lilypadfrog
10:54
cramping up at work. i don’t even care anymore
jackfrost11770
10:55
so anything south russia is like basically tropical climate lmfao
shaquilleoatmeal
10:55
5 mins till lilly gets mich
10:55
@jackfrost11770: no kidding, ive been, my mom is from lviv
jackfrost11770
10:55
ive never been always wanted to go, maybe sometime in the future :(
cumsock
10:56
who tf be searching be on linkedin
cumsock
10:57
me*
lilypadfrog
10:58
me
I do, you are cute in the profile pic
lilypadfrog
10:58
im looking up cumsock on linkedin
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