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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).
bans on arms-related exports, [10] controls over dual-use technology exports,; restrictions on economic assistance; financial restrictions such as: authority to prohibit U.S. citizens from engaging in financial transactions with the individuals, entities, or governments on the list, except by license from the U.S. government
Maria Zakharova, spokeswoman for Russia's Foreign Ministry, said Nuland was in the sanctions list that prohibits individuals from entering the country, but it has been removed after the US nixed a similar restriction, barring a Russian citizen from entering the country. "Indeed, she was on a sanction list.
The U.S. Treasury Department submitted the draft sanctions list in recent days to the State Department, the people said, adding the number of individuals to be sanctioned could change.
The U.S. Treasury Department on Wednesday announced new sanctions on over 300 entities and individuals aimed at cutting off Russia's access to products and services needed to sustain military ...
OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy (especially energy, finance, and armaments), prohibiting certain types of activity with these individuals or entities by US persons, wherever located. [27]
WASHINGTON (Reuters) -The United States on Friday imposed sanctions on more than 400 entities and individuals for supporting Russia's war effort in Ukraine, the State Department said, including ...
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]