Anonymous ID: 68629a Jan. 27, 2018, 10:05 p.m. No.188166   🗄️.is 🔗kun   >>8327

>>188093

I believe the EO sanctions fall under the OFAC "GLOMAG" program – Global Magnitsky Executive Order.

 

.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx

 

OFAC has a searchable database. In the program dropdown, select "GLOMAG" and leave all other options set to all.

 

sanctionssearch.ofac.treas.gov

 

Note: I don't know how frequently the dbase is updated, i.e., what the lag time is between date a person or entity is designated and when it shows up in a search.

 

Additional info available here: .treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx