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The Patriot Act Terrorist Exclusion List (TEL) was a list created by the United States Secretary of State under the authority of Section 411 of the USA Patriot Act of 2001 (8 U.S.C. § 1182), in consultation with or upon the request of the Attorney General, to designate an organization as a terrorist organization for immigration purposes.
The SDN list contains tens of thousands [4] of individuals and entities that have been identified as posing threats to U.S. national security and foreign policy. [5] All individuals and entities within the U.S. are prohibited from doing business with them or are subject to sanctions for violating the law.
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]
The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2]
The following list of designated terrorist groups lists groups designated as terrorist by current and former national governments, and inter-governmental organizations. Such designations have often had a significant effect on the groups' activities.
WASHINGTON (Reuters) -The Biden administration added 37 Chinese entities to a trade restriction list on Thursday, including some for allegedly supporting the spy balloon that flew over the United ...
Excluded entities Subnational entities and regions that function as de facto independent states, with the central government exercising little or no control over their territory, but that do not explicitly claim to be independent.
Ironically, the so-called “unavailable list” of properties that do not qualify for Fannie Mae is unavailable for public inspection. As a result, owners, buyers, sellers, associations, mortgage ...
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