On 21 August, China Law Insight published an article about the several designation lists created by US government agencies to prohibit or restrict certain economic or trade activities the US deems to be adverse to US national security and foreign policy goals. These include the SDN List, the CAPTA List, the SSI List, the FSE List and the Entity List, the Denied Persons List, the Unverified List, the DoD Section 1237 List, the AECA Debarred List, and the Nonproliferation Sanctions List.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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