Who Do Blocked Funds On The Sdn List Belong To _verified_ 🏆 🏆

John, a U.S. citizen, had been doing business with a company called XYZ Inc., which was based in a country subject to U.S. sanctions. Unbeknownst to John, XYZ Inc. was actually owned and controlled by an individual named Ali, who was on the SDN list.

While the funds technically belong to the SDN, that ownership can be overwritten in two main ways: who do blocked funds on the sdn list belong to