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  2. Zimbabwe Democracy and Economic Recovery Act of 2001

    en.wikipedia.org/wiki/Zimbabwe_Democracy_and...

    The Zimbabwe Democracy and Economic Recovery Act (S. 494, Pub. L. 107–99 (text)) is an act passed by the United States Congress which imposed economic sanctions on Zimbabwe, allegedly to provide for a transition to democracy and to promote economic recovery. [1]

  3. 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).

  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. Trump’s designation of cartels as terrorists ends the fiction ...

    www.aol.com/news/trump-designation-cartels...

    Trump’s action exposes the inconvenient truth: Mexico, under Presidents Andrés Manuel López Obrado and Claudia Sheinbaum, is deeply compromised by cartel corruption and control.

  6. Rubio brings back Cuba Restricted List, slaps sanctions on ...

    www.aol.com/news/rubio-says-approved-creation...

    WASHINGTON/HAVANA (Reuters) -U.S. Secretary of State Marco Rubio said the U.S. would once again restrict financial transactions with many Cuban military- and government-linked entities, just weeks ...

  7. Economy of Zimbabwe - Wikipedia

    en.wikipedia.org/wiki/Economy_of_Zimbabwe

    Terms of the sanctions made it such that all economic assistance would be structured in support of "democratisation, respect for human rights and the rule of law." The EU terminated its support for all projects in Zimbabwe. Because of the sanctions and US and EU foreign policy, none of Zimbabwe's debts have been cancelled as in other countries ...

  8. United States government sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_government...

    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 ...

  9. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!