Now on the Watchlists page: links to the publicly available gaming exclusion lists from a number of states including Nevada, New Jersey, Pennsylvania & Delaware.
OFAC regulations and the SDN (Specially Designated Nationals) list are different from other sanctions lists in 4 significant ways: The SDN list is the only
I’ve added a link to the Rulemakings page for the institutions sanctioned under the USA PATRIOT Act, Section 311. USA PATRIOT, by the way, is
OFAC today issued a new General License under the Weapons of Mass Destruction Proliferators Sanctions Regulations. It’s for the transactions relating to the arrest, detention
Two additional Mexican nationals added to the SDN list today under the Kingpin Act (i.e. both of their designations are SDNTK: Specially Designated Narcotics Trafficking
Yesterday, you may have noticed something a little different here at MrWatchlist: I cut and pasted the list updates into the post. That actually looked