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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.
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).
However, he failed to bring the United States into the League and the US did not join the 1935 League sanctions against Italy. [5] Trends in whether the United States has unilaterally or multilaterally imposed sanctions have changed over time. [6] During the Cold War, the United States led unilateral sanctions against Cuba, China, and North ...
The Treasury also imposed sanctions on 20 entities, including 11 based in Russia, in line with executive orders related to the Western Balkans and Russia, according to a Treasury website.
The Biden administration announced new sanctions against Russia and Iran on Tuesday in response to efforts by both countries to influence the 2024 election. “The Governments of Iran and Russia ...
The sanctions package is one of the biggest by the State and Treasury departments and is the latest to target people and companies in countries, notably in NATO member Turkey, that sell Weste ...
OFAC creates separate entries in the SDN list for each alias of a designee, so the number of entries does not reflect the number of designees. [3] On September 21, 2021, a cryptocurrency exchange was included in the sanctions list for first time for helping launder illicit funds having source from ransomware attacks. The amounts laundered are ...
President Joe Biden froze the assets of the Da Afghanistan Bank held in the United States by United States financial institutions under Executive Order No. 14064 on February 11, 2022. [48] The executive order was issued under the authority of the International Emergency Economic Powers Act (IEEPA), the National Emergencies Act, and the United ...