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County of Lancaster Small bore Target Shooting Association Lancashire Airguns and Free Pistol Championships 2015 Entry Form Title First name Surname Address Postcode Email Daytime Tel Evening Mobile
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CLSTSA stands for Consolidated List of Specially Designated Nationals and Blocked Persons. It is a list maintained by the U.S. Department of the Treasury of individuals and entities that are restricted from doing business with the United States.
Financial institutions, businesses, and individuals who engage in financial transactions are required to check the CLSTSA list to ensure they are not doing business with individuals or entities on the list.
To check the CLSTSA list, you can go to the U.S. Department of the Treasury's website and search for the list. You can also use software or services that automate the checking process.
The purpose of CLSTSA is to prevent money laundering, terrorist financing, and other financial crimes by restricting individuals and entities that pose a security threat from doing business with the United States.
The CLSTSA list contains information about individuals and entities, including their names, aliases, dates of birth, nationality, and reasons for their inclusion on the list.
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