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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. Category:Specially Designated Nationals and Blocked Persons ...

    en.wikipedia.org/wiki/Category:Specially...

    Pages in category "Specially Designated Nationals and Blocked Persons List" The following 200 pages are in this category, out of approximately 282 total. This list may not reflect recent changes. (previous page)

  4. 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.

  5. United States government sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanction

    According to OFAC, there are approximately 12,000 names on the Specially Designated Nationals and Blocked Persons List (SDN) list, [13] which is the most restrictive category of targeted U.S. sanctions, targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug ...

  6. United States sanctions against Iran - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions...

    In other words, these banks were placed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals List (SDN List). The SDN List is a directory of entities and individuals who have been prohibited from accessing the U.S. financial system. Although difficult there are ways to carry out an OFAC SDN List removal. [20]

  7. Specially Designated Global Terrorist - Wikipedia

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

    SDGTs are entities and individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions ...

  8. Sanctions during the Venezuelan crisis - Wikipedia

    en.wikipedia.org/wiki/Sanctions_during_the...

    Venezuela's state airline Conviasa (Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aéreos) was blocked under Executive Order 13884 of 5 August 2019 that applied generally to property of the Government of Venezuela, [170] but OFAC explicitly identified it and its fleet of 40 aircraft on the Specially Designated Nationals (SDN ...

  9. Foreign Narcotics Kingpin Designation Act - Wikipedia

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

    On July 27, 2016, the OFAC issued a Finding of Violation against BBVA USA for maintaining the accounts of two persons on OFAC's List of Specially Designated Nationals and Blocked Persons. The two persons are accused of money launderers for Rafael Caro Quintero , a DEA Most Wanted Fugitive.