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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).
According to the IMF in its 11 April 2022 country report on Russia, the Russian economy is projected to see a -8.5% decrease in its real GDP in 2022, with inflation of 21.3% in that same year. [334] Despite projected contractions in some economic sectors, Russia has so far managed to avoid defaulting on its foreign currency debt.
OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...
The Biden Administration began relaxing sanctions on Conviasa in October 2023 under General License 45 for the purpose of deporting Venezuelan nationals from the U.S. [199] [200] General License 45A, issued in November 2023, further eased restrictions on Conviasa, allowing for maintenance of certain Embraer aircraft [201] [202] [203] and was ...
The U.S. does not maintain a specific list of countries that U.S. persons cannot do business with because its sanctions program varies in scope depending on the sanctions program. Although some sanctions programs are broad and target entire jurisdictions ("comprehensively sanctioned jurisdictions"), most are "targeted" sanctions and focus on ...
Sanctions on refined oil products were effected on 5 February 2023 [5] and apply to the following Russian oil products falling under combined nomenclature code 2710, [6] being "Petroleum oils and oils obtained from bituminous minerals (excluding crude); preparations containing >= 70% by weight of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic ...
The pace of removals in fiscal 2024 was higher than the Trump administration ... a 90% increase from 142,580 removals in fiscal 2023. ... ICE deported noncitizens to 192 countries in fiscal 2024.
In June 2023, U.S. federal prosecutors announced criminal indictments of fentanyl precursor producers in China. [67] In October 2023, OFAC sanctioned a China-based network of fentanyl manufacturers and distributors. [68] [69] In July 2024, OFAC sanctioned individuals in China accused of money laundering for the Sinaloa Cartel. [70]