Government s list Form

Government s list Form: What You Should Know

A. Name of Lister: Government Printing Office (GPO) and Office of Foreign Assets Control (OFAC) b. List is effective at 12:01 a.m. Eastern time on: September 21, 2015, b. List may be updated or adjusted at any time after October 21, 2021; c. The list must have an initial maximum of 8 entries at any time, unless it is a cumulative list. d. List does not replace the list of foreign individuals subject to INA 214(a) due to the significant change of policy regarding foreign nationals subject to INA 214(a) that were previously listed on the Consolidated Country List. e. It is the sole responsibility of individuals whose names have been on the list to determine whether their names remain on the list. f. The list of Specially Designated Nationals and Blocked Persons is a biennial list maintained by OFAC and the GPO for policy and operational considerations only. (OFAC and the GPO have delegated to their respective designees, or designees assigned pursuant to section 3.4(j) of Executive Order 13467, as amended, the administration of the list.) (OFAC and the GPO have delegated the responsibility for providing periodic status updates to the individuals who meet the special needs and circumstances established by section 3.4(e) of Executive Order 13467, as amended.) Information about Specially Designated Nationals and Blocked Persons is available at:. g. The US government will continue to assess and update the list of Specially Designated Nationals and Blocked Persons based on: (1) recent changes to the laws and regulations, and (2) new information obtained by diplomatic missions at various times. h. The US government will also periodically examine the list in order to identify any additional information that may be useful for the US government in its implementation of and compliance with the law. i.

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