answersLogoWhite

0


Best Answer

Specially Designated Nationals

User Avatar

Wiki User

13y ago
This answer is:
User Avatar
More answers
User Avatar

AnswerBot

2w ago

The OFAC list of individuals known to engage in illegal activities is called the Specially Designated Nationals (SDN) list.

This answer is:
User Avatar

Add your answer:

Earn +20 pts
Q: What is the name of the OFAC list of individuals known to engage in illegal activities?
Write your answer...
Submit
Still have questions?
magnify glass
imp
Continue Learning about Law

Was Bill Gates arrested for hacking?

No, Bill Gates was never arrested for hacking. He is known for his role in founding Microsoft and pioneering the personal computer industry, not for engaging in illegal hacking activities.


Do pirates get involved in other illegal activities?

Pirates are mainly known for engaging in maritime crimes such as hijacking ships and stealing cargo. However, some pirates may also be involved in other illegal activities such as smuggling, drug trafficking, and human trafficking to further their criminal enterprises.


What is it called when practice of holding people against their will and making them work for no pay?

This is known as slavery. It involves the exploitation and dehumanization of individuals who are forced to work without compensation. Such practices are illegal and inhumane.


Defamation of character employing the written word describes?

Defamation of character employing the written word is known as libel. This occurs when false and damaging statements are published and communicated to a third party, leading to harm to a person's reputation. Legal action can be taken against individuals or entities that engage in libelous activities.


Black freedman sold into slavery?

Even after slavery was abolished in the United States, some free black individuals were kidnapped and sold into slavery illegally. This illegal practice was known as "kidnapping" or "re-enslavement" and was a significant injustice faced by many black individuals during the Reconstruction era. Black individuals who were sold into slavery after being freed faced immense challenges in regaining their freedom and rights.

Related questions

Which group of Christians is known worldwide for refusing to engage in war activities?

Jehovah's Witnesses.


Which security device is used to monitor network traffic for illegal activities based on known attack-signatures?

NIDS


What is a person sent out to teach his or her religion?

That person would be known as a missionary. They are typically sent out with the goal of spreading the teachings and beliefs of their religion to individuals who may not be familiar with it. Missionaries often engage in activities such as preaching, education, and providing humanitarian aid to support their mission.


How were the plumbers connected to president Nixon?

President Nixon hired a group of shady individuals known as 'The Plumbers,' to carry out his illegal activities. While they were initially hired to get to the bottom of press leaks, they eventually ended up involved in the Watergate Scandal that led to Nixon's resignation.


How else is the carpal tunnel syndrome disease known?

It is known as a repetitive stress injury, as it most commonly occurs in individuals who engage in motions that require the hands to repeat the same movements over and over again.


What type of criminal behavior is the Yakuza known for?

The Yakuza is Japan's mafia. Similiar in activities and behaviour as the mafia they have been known for illegal gambling, weapons, narcotics, shaking down of business for protection money.


What illegal drugs contain benzodiazepene?

'Roofies' are the most well-known illegal drugs to contain a benzodiazepine; these contain the powerful hypnotic flunitrazepam. While popularly known as a date-rape drug, roofies are also ingested by individuals willingly for their sedative and euphoriant properties. Prescription pills such as Xanax and Klonopin are also sold on the street, but these are not illegal in the same sense that flunitrazepam is, as they are in a different schedule.


What Jobs Do Mexican People Do?

Latinos do the same types of jobs that other individuals would have. However illegal ones are known to do jobs more often that pay under the table.


What is the study of activities of individuals and groups in a geographic region?

The study of activities of individuals and groups in a geographic region is known as human geography. It focuses on how people interact with their environment, including social, cultural, economic, and political aspects. Human geographers aim to understand patterns and dynamics of human behavior and the impact on the Earth's surface.


Was Bill Gates arrested for hacking?

No, Bill Gates was never arrested for hacking. He is known for his role in founding Microsoft and pioneering the personal computer industry, not for engaging in illegal hacking activities.


Is homo sex possible by single?

Yes, a person can engage in homo-sexual activities with themselves, known as autoeroticism or self-stimulation. This can involve masturbation or other forms of self-pleasure.


Do pirates get involved in other illegal activities?

Pirates are mainly known for engaging in maritime crimes such as hijacking ships and stealing cargo. However, some pirates may also be involved in other illegal activities such as smuggling, drug trafficking, and human trafficking to further their criminal enterprises.