Well, that might throw a kink into the plans.
http://
insider.foxnews.com/2017/12/21/rand-paul-investigate-obama-officials-who-might-have-colluded-against-trump
I wouldn't argue against her for it!
http://
www.foxbusiness.com/politics/2017/12/21/could-nikki-haley-be-first-female-president.html#&_intcmp=hp1bt2_3,hp1bt
Here is a better place to dig as well.
https://
www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
Scroll down towards the bottom of the page and you'll start seeing company names as well.
INTERNATIONAL DIAMOND INDUSTRIES (a.k.a. "IDI"), Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan).
TECHNOGLOBAL SYSTEMS DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS TRADE DOO BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No. 105012258 [GLOMAG] (Linked To: TESIC, Slobodan).