Your title is wrong, and jumps to a mistaken conclusion. This is a list of entities whose assets are subject to confiscation NOT a list of entities whose assets have already been confiscated. Big difference.
Most of those entities have accounts and assets outside the reach of the US Gov't. This list is given to banks and other institutions, who are required to check every transaction against this list, and stop the transaction if one of the parties to the transaction is on it. But the entities find out quickly and learn to avoid getting their money seized.
Your title is wrong, and jumps to a mistaken conclusion. This is a list of entities whose assets are subject to confiscation NOT a list of entities whose assets have already been confiscated. Big difference.
Most of those entities have accounts and assets outside the reach of the US Gov't. This list is given to banks and other institutions, who are required to check every transaction against this list, and stop the transaction if one of the parties to the transaction is on it. But the entities find out quickly and learn to avoid getting their money seized.
Oh excellent! I was hoping for clarification, thank you. Will delete after I give your explanation to the person who sent it to me.
Any names we know?