<P> In the case of United States v. Banki, on June 5, 2010, a U.S. citizen was convicted of violating the Iran Trade Embargo for failing to request Iranian currency transfer licenses in advance from OFAC . On August 25, 2010, the Iranian American Bar Association announced that it would file an amicus curiae brief with the Court of Appeals for the Second Circuit on United States v. Banki . It has also hired lawyers to request further guidance from OFAC on import of goods from Iran . </P> <P> Appointment as director is not subject to Senate confirmation . </P> <P> OFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business . This list differs from the list maintained pursuant to Section 314 (a) of the Patriot Act . </P> <P> When an entity or individual is placed on the SDN list it can petition OFAC to reconsider . But OFAC is not required to remove an individual or entity from the SDN list . Two federal court cases have found the current Treasury / OFAC process to be constitutionally deficient . </P>

What does the specially designated nationals list include
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