Ad
related to: ofac list verification form
Search results
Results from the WOW.Com Content Network
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
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. [6] This list differs from the list maintained pursuant to Section 314(a) of the Patriot Act. [22] In August 2009, a federal court ruling in KindHearts v.
According to OFAC, there are approximately 12,000 names on the Specially Designated Nationals and Blocked Persons List (SDN) list, [13] which is the most restrictive category of targeted U.S. sanctions, targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug ...
OFAC publishes an integrated list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List, [6] under which SDGT listings are included. Individuals and companies designated as "Specially Designated Nationals" are known as "SDNs".
The Order targeted the leadership of the Cali Cartel, at the time the largest narcotrafficking organization in Colombia, by adding their names to the Treasury's Specially Designated Nationals and Blocked Persons List. [4] A Treasury report to Congress reported the E.O. 12978 sanctions as successful, and that 40 cartel-related companies with ...
In addition to specific licenses granted by the Office of Foreign Assets Control (OFAC), there are 12 "general licenses" that people can choose to travel on without being required to notify OFAC, [note 1] and the broad and self-reported nature of these licenses means travel is in practice subject to few restrictions. [130] [131]
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!
Cuba was added to the list on March 1, 1982, on the basis that it has a history of supporting revolutionary movements in Spanish-speaking countries and Africa.. Havana openly advocates armed revolution as the only means for leftist forces to gain power in Latin America, and the Cubans have played an important role in facilitating the movement of men and weapons into the region.
Ad
related to: ofac list verification form