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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. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    More often, the outcome of economic sanctions is the entrenchment in power of state elites in the sanctioned country. [96] In a study of US sanctions from 1981 to 2000, political scientist Dursan Peksen found sanctions have been counterproductive, failing to improve human rights and instead leading to a further decrease in sanctioned countries ...

  4. International sanctions during the Russian invasion of Ukraine

    en.wikipedia.org/wiki/International_sanctions...

    Countries on Russia's "Unfriendly Countries List". Countries and territories on the list have imposed or joined sanctions against Russia. [35] Western countries and others began imposing limited sanctions on Russia when it recognised the independence of self-declared Donbass republics. With the commencement of attacks on 24 February, a large ...

  5. Office of Foreign Assets Control - Wikipedia

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

    As of August 8, 2020, OFAC was administering the following sanctions programs: [33] Table note: The numbers of individuals, companies, vessels, and aircraft are taken from the SDN List. However, any single entry on that list may be a target of multiple sanctions programs, so summing lines of the table will inflate the true sum due to duplication.

  6. Foreign Narcotics Kingpin Designation Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Narcotics_Kingpin...

    The Treasury's adopted rules were first published in 65 FR 41336 as "Reporting and Procedures Regulations; Foreign Narcotics Kingpin Sanctions Regulations" on July 5, 2000 [9] As of February 2022, 2,182 individuals and entities have been added to the Counter Narcotics Trafficking Sanctions list. [10]

  7. List of people and organizations sanctioned during the Russo ...

    en.wikipedia.org/wiki/List_of_people_and...

    Russia sanctioned 43 Canadian citizens on June 27, 2022, barring them from entering the country in a tit-for-tat response to Western sanctions on Moscow. [152] Moscow barred entry to 62 Canadian citizens in response to another expansion of anti-Russian sanctions by Ottawa, the Russian Foreign Ministry said in its statement on August 5, 2022.

  8. U.S., Britain say they target global money laundering network ...

    www.aol.com/news/russia-related-sanctions-target...

    U.S. Treasury sanctions generally prohibit any U.S. persons or entities from conducting any transactions with sanctioned targets and freeze any U.S.-held assets belonging to the sanctioned ...

  9. Executive Order 14071 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_14071

    Executive Order 14071, officially titled Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression, was signed on April 6, 2022, and is the 87th executive order signed by U.S. President Joe Biden.

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