HangingChad writes "MSNBC is running a story about yet another government database designed to thwart terrorists and **** dealers that is having impact on people with similar names. Like a no-fly list for businesses, the Office of Foreign Asset Control's list of 'specially designated nationals' has been used in the past by banks and other financial institutions to block financial transactions of **** dealers and other criminals. Use of the list was expanded after 9-11 and now includes almost any financial transaction. Moreover, there is no minimum amount of money attached to penalties for selling to someone on the list: selling a sandwich to a 'specially designated national' can have a fine for up to '$10 million and 10 to 30 years in prison.' The article goes on: 'Businesses have used it to screen applicants for home and car loans, apartments and even exercise equipment, according to interviews and a report by the Lawyers' Committee for Civil Rights of the San Francisco Bay area to be issued today.'"
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Another Anti-Terror List Impacting Businesses, Customers
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