Sentences with phrase «narcotics traffickers designated»
It also lists individuals, groups and entities such as terrorists and narcotics traffickers designated under programs that are not country - specific.
http://www.orangetreescreening.com/ Not exact matches
OFAC SDN List Search Discover whether an applicant is on the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) list, which includes known terrorists, terrorist supporters, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.