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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. Office of Foreign Assets Control - Wikipedia

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

    OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

  4. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    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 ...

  5. 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 ...

  6. United States Department of State list of Foreign Terrorist ...

    en.wikipedia.org/wiki/United_States_Department...

    The Department of State, along with the United States Department of the Treasury, also has the authority to designate individuals and entities as subject to counter-terrorism sanctions according to Executive Order 13224. The Treasury's Office of Foreign Assets Control (OFAC) maintains a separate list of such individuals and entities. [1] [2]

  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. 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]

  9. International sanctions during the Russo-Ukrainian War

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

    On 6 March 2014, U.S. president Barack Obama, invoking, inter alia, the International Emergency Economic Powers Act and the National Emergencies Act, signed an executive order declaring a national emergency and ordering sanctions, including travel bans and the freezing of U.S. assets, against not-yet-specified individuals who had "asserted governmental authority in the Crimean region without ...

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