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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).
Germany, France, and other countries called on the OECD to add Switzerland to a blacklist of countries which encourage tax fraud. [48] On 2 April 2009, the OECD published a list of countries, divided into three parts depending on whether they implemented an "internationally agreed tax standard", in select jurisdictions – tax havens or other ...
A week after a decades-old body was found in Lake Mead, authorities are working to identify a second set of human remains. Two sisters from Henderson were paddleboarding in Callville Bay Saturday ...
The suitcase was found near Ross Lake. A suitcase containing possible human remains was found by people fishing on Oct. 12 in the Ross Lake National Recreation Area in Whatcom County.
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]
It’s the fourth set of remains recovered at the lake since a body was found in a barrel May 1. Another body found at Lake Mead as vital reservoir continues to shrink, rangers say Skip to main ...
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United Nations Security Council resolution 1267 was adopted unanimously on 15 October 1999. After recalling resolutions 1189 (1998), 1193 (1998) and 1214 (1998) on the situation in Afghanistan, the Council designated Osama bin Laden and associates as terrorists and established a sanctions regime to cover individuals and entities associated with Al-Qaida, Osama bin Laden and/or the Taliban ...