Do dealers check the SDN list when making large sales

g097103

They are supposed to, as are all businesses, but do they check the Specially Designated Nationals AKA Do Not Sell list. Actually the list makes no distinction about the size of the transaction which requires checking.


SDN list
Office of Foreign Asset Control

poorguy

Damn, that's a big list. They should have it as a search engine to put in the name of the person you are selling to and it'll do a scan against the entries in the list that way more people would be inclined to just type in the name and quickly check if they are on the list.

ScarsdaleCoin

there are a lot of things that people are supposed to do.....