SDNs as High Ranking Foreign Government Officials
Recent articles have been calling into question Thai Prime Minister Yingluck’s decision to appoint a Specially Designated National (SDN), Nalinee…
It’s That Time of the Year Again: Obama Makes His Tier I Kingpin Designations
On or about June 1st of every year the President designates for inclusion on the Specially Designated Nationals (“SDN”) List…