This is the OFAC SDN (Office of Foreign Asset Control - Specially Designated Nationals) list - it is a list of all of the Specially Designated Nationals who are being watched by the US Department of the Treasury. I know this because I work in finance and have to be checked against this list and the main OFAC list daily - if I come up on them, big, bad shit will happen to my employer. This list has been around for at least 10 years, and probably a lot longer.
I would hope that the 11 people named in Trump's EO are on this list.
yes, Congress selected about 20 names for sanctions under the Global Magnitsky Act law passed before Trump took over. Treasury selected 13 big names and 39 related people/entities for a total of 52 sanctioned people/entities. and they are on this list with all the others.
What this is, just so happens to be a list of Foreign Assets. These are threads in the spider web that got snipped. Entries include their locations-South America, Asia, Africa.
Why not give us two numbers that are somewhat related. Started with 13 people and is now 1100 pages doesnt mean jack squat. Maybe it started with 1100 pages and is still 1100 pages but only 5 people. I know, i know, public school is hard and your ebonics lesson didn't get into troublesome numbers and statistics but please try harder in the future.
Started with 13 people and is now 1100 pages doesnt mean jack squat.
It's also completely false as the 1100 page document is the total list of sanctioned individuals and that list existed long before trump.
You could actually look up the facts yourself if you actually care about being accurate.
For example, can you find this executive order freezing assets for human trafficking. Who are the 13 people it started with?
President Trump's executive order freezing assets for human trafficking started with 13 people
I've already read it the day it was signed. I'm not claiming one way or the other. I'm calling you out for the logical fallacy of "begging the question".
Than you should be quite aware that human trafficking is never once mentioned in the executive order and that it's about the much broader category of human rights offenders.
You should also know that number of people and entities sanctioned under that executive order on that first day was 52. There were 13 big names and 39 affiliated people and entities.
In the treasury document explaining the 13 big names, "human trafficking" never appears.
There is one Pakistani doctor on the list for organ trafficking.
Further background to this is this is not Trump doing this himself. It's in response to law passed by Congress and the names are selected by Congress and then vetted by the Treasury Department and I believe, the State Department. Congress submitted about 20 names and 13 made the list.
The list OP pointed to, is the entire list sanctions list of all kinds. This list goes back years years and years. For example for the invasion of Ukraine a bunch of Russian officials were sanctioned. They are on this list.
the clintons wouldn't have their dirty shit labeled as the clintons. it'd be a whole lot of shell companies, and i wouldn't be shocked if many of the frozen companies were the clintons
Monica Petersen has nothing to do with the Clintons.
That's a lie even if you think she wasn't murdered by the Clintons. The actual truth is that she wrote very damning articles about the Clinton foundation's ethics and later "committed suicide". Her boss then implied on Facebook that she had been silenced.
How is there no connection? I see plenty of evidence.
n1232kj4-03 ago
Seems to be a nice list of foreign donations. I would not be surprised if they all trace back to the Clinton Foundation.
goatboy ago
That's a lot of Muslims.
PrideOfOshtekk ago
Clintons are funded by Saudis.
unabashed_centrist ago
This is the OFAC SDN (Office of Foreign Asset Control - Specially Designated Nationals) list - it is a list of all of the Specially Designated Nationals who are being watched by the US Department of the Treasury. I know this because I work in finance and have to be checked against this list and the main OFAC list daily - if I come up on them, big, bad shit will happen to my employer. This list has been around for at least 10 years, and probably a lot longer.
I would hope that the 11 people named in Trump's EO are on this list.
Are_we_sure ago
yes, Congress selected about 20 names for sanctions under the Global Magnitsky Act law passed before Trump took over. Treasury selected 13 big names and 39 related people/entities for a total of 52 sanctioned people/entities. and they are on this list with all the others.
duhiki ago
What this is, just so happens to be a list of Foreign Assets. These are threads in the spider web that got snipped. Entries include their locations-South America, Asia, Africa.
theoldones ago
snip the threads, break the spider web
Are_we__sure ago
Nope. You are conflating multiple things.
klobos ago
Why not give us two numbers that are somewhat related. Started with 13 people and is now 1100 pages doesnt mean jack squat. Maybe it started with 1100 pages and is still 1100 pages but only 5 people. I know, i know, public school is hard and your ebonics lesson didn't get into troublesome numbers and statistics but please try harder in the future.
Are_we__sure ago
pessimisticsteel ago
Your track record doesn't give me any reason to give a fuck what you think.
https://kek.gg/i/4sZPw6.png
Are_we__sure ago
You could actually look up the facts yourself if you actually care about being accurate.
For example, can you find this executive order freezing assets for human trafficking. Who are the 13 people it started with?
pessimisticsteel ago
I've already read it the day it was signed. I'm not claiming one way or the other. I'm calling you out for the logical fallacy of "begging the question".
Are_we__sure ago
Than you should be quite aware that human trafficking is never once mentioned in the executive order and that it's about the much broader category of human rights offenders.
You should also know that number of people and entities sanctioned under that executive order on that first day was 52. There were 13 big names and 39 affiliated people and entities.
In the treasury document explaining the 13 big names, "human trafficking" never appears.
https://home.treasury.gov/news/press-releases/sm0243
There is one Pakistani doctor on the list for organ trafficking.
Further background to this is this is not Trump doing this himself. It's in response to law passed by Congress and the names are selected by Congress and then vetted by the Treasury Department and I believe, the State Department. Congress submitted about 20 names and 13 made the list.
The list OP pointed to, is the entire list sanctions list of all kinds. This list goes back years years and years. For example for the invasion of Ukraine a bunch of Russian officials were sanctioned. They are on this list.
pessimisticsteel ago
10-4
Its_ok_to_be_white ago
Or you could read it, faggot.
R34p_Th3_Wh0r1w1nd ago
Is the Clinton family or its foundation on the list? Then the job is getting done. Over a year in and no arrests have been made...
Ialwayssaythis ago
No Clinton :(
theoldones ago
the clintons wouldn't have their dirty shit labeled as the clintons. it'd be a whole lot of shell companies, and i wouldn't be shocked if many of the frozen companies were the clintons
Ialwayssaythis ago
You have a point.
pby1000 ago
I did control F and did not see the Clintons mentioned. I am not sure what to make of this. The longer we wait, the more innocent people will die.
Are_we__sure ago
You're not sure what to make of this? It means the Clintons and the Clinton Foundation are not on the US Treasury's sanctions list.
If you expected them to be, then somebody has lied to you and you believed them.
dieusor ago
Downvoated by the intellectually challenged members of the community.
You can despise the Clintons while also acknowledging that it’s foolish to think they’d be on the sanctions list
pessimisticsteel ago
https://kek.gg/i/4sZPw6.png
And we should believe you?
Are_we__sure ago
Yes, you can believe the me that the Clinton Foundation will never be on that list.
6gorillion ago
Actually I do believe it will never be on that list, but not for the same reasons you do.
pessimisticsteel ago
So... I'm supposed to not believe others without evidence... But I'm supposed to believe you without evidence?
The_Savant ago
Also don't forget that we actually do have evidence.
Her name was Monica Petersen...
We all read the emails as well.
At this point the wool can never be pulled back over our eyes.
Are_we_sure ago
You have bupkis.
Monica Petersen has nothing to do with the Clintons.
The_Savant ago
That's a lie even if you think she wasn't murdered by the Clintons. The actual truth is that she wrote very damning articles about the Clinton foundation's ethics and later "committed suicide". Her boss then implied on Facebook that she had been silenced.
How is there no connection? I see plenty of evidence.
Blacksmith21 ago
CF/CGI/G are not on the list because the people that make the list are dirty.