{"id":2380,"date":"2014-02-19T11:13:02","date_gmt":"2014-02-19T17:13:02","guid":{"rendered":"http:\/\/supfrt.com\/news\/?p=2380"},"modified":"2014-02-19T11:13:02","modified_gmt":"2014-02-19T17:13:02","slug":"foreign-sanctions-evaders-fse-list","status":"publish","type":"post","link":"http:\/\/supfrt.com\/news\/2014\/02\/19\/foreign-sanctions-evaders-fse-list\/","title":{"rendered":"What is the Foreign Sanctions Evaders (FSE) List?"},"content":{"rendered":"

\"OFAC<\/a>What is the Foreign Sanctions Evaders (FSE) List?
\n<\/strong><\/p>\n

Are you familiar with Foreign Sanctions Evaders (FSE) List?<\/p>\n

\n

OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called \u201cForeign Sanctions Evaders\u201d or \u201cFSEs.\u201d Transactions by U.S. persons or within the United States involving FSEs are prohibited.<\/p>\n<\/blockquote>\n

The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List.<\/p>\n

For more information <\/a><\/p>\n

 <\/p>\n

What is OFAC?<\/p>\n

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.<\/p>\n

 <\/p>\n

If you have questions or concerns on how to screen for all the ‘restricted parties’ lists, please contact us at superior@supfrt.com<\/a><\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

What is the Foreign Sanctions Evaders (FSE) List? Are you familiar with Foreign Sanctions Evaders (FSE) List? OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran. It also lists foreign persons who have facilitated […]<\/p>\n","protected":false},"author":3,"featured_media":2392,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_s2mail":"","_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":""},"categories":[6,17,70],"tags":[14,113,71],"yoast_head":"\nWhat is the Foreign Sanctions Evaders (FSE) List? - Superior Freight Services Inc.<\/title>\n<meta name=\"description\" content=\"What is the Foreign Sanctions Evaders (FSE) List? 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