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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. Chinese sanctions - Wikipedia

    en.wikipedia.org/wiki/Chinese_sanctions

    The Taiwan Affairs Office announced its first sanction under the new law in November 2021, and the Ministry of Commerce announced its first Unreliable Entity List designation in February 2023. As of August 2024, over 100 individuals and entities have been sanctioned by China.

  4. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    In June 2021, Haiti, Malta, the Philippines and South Sudan have been added to the grey list. [39] [40] [41] In March 2022, the United Arab Emirates was added to the grey list, while Zimbabwe was removed from the list. [42] [43] In October 2022, Pakistan was removed from the grey list. [44] In February 2023, Morocco was removed from the grey ...

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

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

    The U.S. Treasury and State Departments imposed sanctions and visa restrictions on 37 people in 13 countries, Secretary of State Antony Blinken said in a statement, in actions coordinated with ...

  6. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    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]

  7. US sanctions a Venezuela gang for spreading criminal activity ...

    www.aol.com/news/us-sanctions-venezuela-gang...

    The U.S. also offered a $12 million reward for the arrest of three leaders of Tren de Aragua, which now joins the MS-13 gang from El Salvador and the Mafia-styled Camorra from Italy on a list of ...

  8. EU approves 13th sanctions package against Russia, says ... - AOL

    www.aol.com/news/eu-approves-13th-sanctions...

    BRUSSELS (Reuters) -The European Union on Wednesday approved its 13th package of sanctions against Russia, the EU's Belgian presidency said on social media platform X, confirming what sources had ...

  9. State Sponsors of Terrorism (U.S. list) - Wikipedia

    en.wikipedia.org/wiki/State_Sponsors_of...

    The sanctions which the US imposes on countries on the list are: A ban on arms-related exports and sales. Controls over exports of dual-use items, requiring 30-day Congressional notification for goods or services that could significantly enhance the terrorist-list country's military capability or ability to support terrorism.