In the United Kingdom, the Consolidated List of Financial Sanctions Targets is an SDN-equivalent list. Because the US SDN list incorporates the United Nations list and the UK’s Consolidated List includes the EU list, the use of both provide nearly global coverage. By complying first with OFA...
Sanction List One or more official sanction lists maintained by governments. SDN See Specially Designated Nationals and Blocked Persons Specially Designated Nationals and Blocked Persons Individuals and entities which are owned or controlled by, or acting for or on behalf of, the governments of target...
Additionally, the SDN and Blocked Persons Lists includes sanctioned individuals and companies who are owned, controlled by or acting on behalf of sanctioned countries. This list also contains terrorists (both individuals and groups) and narcotics traffickers that still pose a global threat but are not...
法院最后的裁决是: Because these immutable smart contracts are not ‘property’ under the word’s common, ordinary meaning or under OFAC definitions, we hold that OFAC exceeded its statutory authority. 因为这些不可变智能合约无论在普通的、通俗的意义下,还是在 OFAC 的定义下,都不构成「财产」,我们认...