03/31/2014
https://www.congress.gov...
"That is good news."
"A matter of months?"
"It helps you achieve whatever illicit objective it is that you are trying to achieve, whether it is weapons proliferation, terrorist financing, or any of the other activities that are the subject of o..."
"The SDN list is the compilation of individuals and entities that have been subject to sanctions under the range of sanctions programs that OFAC and the Treasury Department implement."