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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. State Sponsors of Terrorism (U.S. list) - Wikipedia

    en.wikipedia.org/wiki/State_Sponsors_of...

    The sanctions which the US imposes on countries on the list are: A ban on arms-related exports and sales. Controls over exports of dual-use items, requiring 30-day Congressional notification for goods or services that could significantly enhance the terrorist-list country's military capability or ability to support terrorism.

  4. 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]

  5. Biden administration announces new sanctions against Russia ...

    www.aol.com/news/biden-administration-announces...

    President Joe Biden will arrive at the G7 summit in Italy with over 300 new sanctions aimed at further isolating and financially weakening Russia.

  6. United States government sanctions - Wikipedia

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

    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]

  7. List of people banned from entering the United States

    en.wikipedia.org/wiki/List_of_people_banned_from...

    The following is a list of notable people who are or were barred from entering the United States.The Bureau of Immigration and Customs Enforcement (ICE) of the United States Department of Homeland Security (DHS) handles deportation in the United States, often in conjunction with advice from the U.S. Department of State. [1]

  8. OFAC's "50% Rule" Challenges Compliance - AOL

    www.aol.com/news/ofacs-50-rule-challenges...

    "The 50% rule is difficult to comply with on a transactional basis," said Brian Amero, head of global compliance and ethics for Boston-based Teradyne (NASDAQ: TER) and a member of the American ...

  9. US bans imports from five more Chinese companies over Uyghur ...

    www.aol.com/news/us-bans-imports-five-more...

    The United States on Thursday banned imports from five more Chinese companies over alleged human rights abuses involving the Uyghurs, according to a government posting, as part of its effort to ...