Epstein Files Search

EFTA01425846Set 10

2017-03-143p448w

designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List ... Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that ... rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425846.pdf

EFTA01191855Set 9

9p3,804w

prohibited from engaging in any transactions with any party included on OFAC's SDN List. Therefore, all parties involved in trip support activities involving Cuba must be screened ... Page 1of 9 EFTA01191855 UNIVERSAL. — UWA Guidelines Meer &MAO% NC CUBA against the SDN List and all other restricted party lists maintained by the U.S. Government using the Company ... receipt of the passenger manifest, all travelers and customers must be screened against the SDN List and other applicable U.S. Government restricted party lists using the Company's Denied Parties

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191855.pdf

EFTA00794088Set 9

2018-12-199p3,998w

Deripaska, and placed En+ on its list of Specially Designated Nationals and Blocked Persons ("SDN List") pursuant to Executive Order 13661 of March 16, 2014, "Blocking Property of Additional Persons ... Deripaska. As with En+, OFAC placed both Rusal and ESE on the SDN List pursuant to E.O. 13661 and E.O. 13662. The action on April 6 was among the most ... foreign policy. We stress that Deripaska will remain sanctioned and on OFAC's SDN List. All of Deripaska's property and interests in property, including entities in which he owns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794088.pdf

EFTA02367909Set 11

2017-05-2136p13,654w

Treasury Department's Offi=e of Foreign Assets Control, or OFAC, maintains the SDN list. The catalog=was created in 1940, but the department massively increased its efforts to bloc ... selling them stuff to fix this," the software executive said. =The application of the SDN list has become "guilt by association," said Shereef Akeel, a civil rights lawyer in Michi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf

EFTA01299113Set 10

2013-10-021p234w

Event: VVLT - Watch List ASC - Associated with, Seen with Vessel appears on OFAC SDN list Identification: • MMSI: - • Vessel Registration Identification: IMa • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299113.pdf

EFTA01395049Set 10

2013-10-021p223w

Event: WLT - Watch List ASC - Associated with, Seen with Vessel appears on OFAC SDN list Identification: MMSI: - • Vessel Registration Identification: • Former Vessel Flag: Malta • Former Vessel Flag: Tuvalu Source Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395049.pdf

EFTA01353930Set 10

2013-10-021p238w

Event: WLT - Watch List ASC - Associated with. Seen with Vessel appears on OFAC SDN list Identification: • MMSI: 572467210 • Vessel Registration Identification: IMO 9187643 • Former Vessel Flag: Malta • Former Vessel Flag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353930.pdf

EFTA01360824Set 10

2013-10-021p234w

Event: WLT - Watch List ASC - Associated with. Seen with Vessel appears on OFAC SDN list Identification: • MMSI: 572467210 • Vessel Registration Identification: IMO 9187643 • Former Vessel Flag: Malta • Former Vessel Flag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360824.pdf

EFTA01041463Set 9

2017-07-053p385w

document) EFTA01041463 3. MK Denial screen of each crew and passenger screened against the SDN list. 4. Passenger Certification of Eligibility for Cuba Travel' Document (two page document) for each

https://www.justice.gov/epstein/files/DataSet%209/EFTA01041463.pdf