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To: LegendHasIt

Look up OFAC list. I think there are still free methods to query it.


12 posted on 10/08/2018 8:44:07 PM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: ConservativeMind

Thanks. I looked.

The query system seems quite cumbersome (I made up some likely names and the search results returned nothing)., and the download complete list is 1172 pages long.

I don’t see how they expect a normal business to go through all that hassle for run of the mill stuff.

When I bought some ITAR stuff a few years ago, I had to fill out forms and promise that I wasn’t a prohibited person and would not export it. That I can see.

Hey, I got an idea... Amazon shoulda sent them all a free Alexa device, and a Prime membership, and the feds would have a direct line right into the terrorist’s homes / offices.


14 posted on 10/08/2018 9:01:22 PM PDT by LegendHasIt
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To: ConservativeMind
Look up OFAC list. I think there are still free methods to query it.

OFAC (Office of Foreign Assets Control) was for Financial Services and governed those who work in Financial Services only, I thought?

OFAC applies to retailers? YIKES, I cannot imagine every retail sale having to be validated against the OFAC list. How would that work with cash sales? Require ID to buy? I've never seen that....

16 posted on 10/08/2018 9:31:55 PM PDT by usconservative (When The Ballot Box No Longer Counts, The Ammunition Box Does. (What's In Your Ammo Box?))
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