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  2. Specially Designated Nationals and Blocked Persons List

    en.wikipedia.org/wiki/Specially_Designated...

    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).

  3. List of people banned from entering the United States

    en.wikipedia.org/wiki/List_of_people_banned_from...

    The following is a list of notable people who are or were barred from entering the United States.The Bureau of Immigration and Customs Enforcement (ICE) of the United States Department of Homeland Security (DHS) handles deportation in the United States, often in conjunction with advice from the U.S. Department of State. [1]

  4. United States government sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_government...

    The United States has imposed two-thirds of the world's sanctions since the 1990s. [1] In 2024, the Washington Post said that the United States imposed "three times as many sanctions as any other country or international body, targeting a third of all nations with some kind of financial penalty on people, properties or organizations". [2]

  5. Exclusive-US drafts list of 60 Venezuelans for possible ... - AOL

    www.aol.com/news/exclusive-us-drafts-list-60...

    The U.S. Treasury Department submitted the draft sanctions list in recent days to the State Department, the people said, adding the number of individuals to be sanctioned could change.

  6. US sanctions dozens of people worldwide over human ... - AOL

    www.aol.com/news/us-sanctions-dozens-people...

    WASHINGTON (Reuters) -The United States on Friday slapped sanctions on dozens of people over human rights abuses, including Iranian officers it accused of being involved in the targeting of U.S ...

  7. US sanctions group of people and firms from Iran, China and ...

    www.aol.com/news/us-sanctions-group-people-firms...

    The U.S. said Tuesday it is sanctioning a group of people and firms from Iran, China and Hong Kong associated with the alleged development of Iran’s ballistic missile program. Among the ...

  8. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    In October 2007, a set of Spanish travel agency websites had their domain name access disabled by eNom: the domain names had been on the OFAC blacklist. [15] [16] When queried, the U.S. Treasury referred to a 2004 press release that claimed the company "had helped Americans evade restrictions on travel to Cuba". [15] In the case of United States v.

  9. China sanctions US defense-related companies and ... - AOL

    www.aol.com/news/china-sanctions-us-defense...

    On May 1, the US imposed new sanctions on hundreds of companies and people tied to Russia’s weapons development program, which included more than a dozen Chinese entities accused of helping ...