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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).
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 ...
According to OFAC, there are approximately 12,000 names on the Specially Designated Nationals and Blocked Persons List (SDN) list, [13] which is the most restrictive category of targeted U.S. sanctions, targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug ...
New Zealand imposed "largely symbolic" sanctions in May 2014, [25] and in September 2014, Australia placed Russia, Crimea, and Sevastopol on the Australian autonomous sanctions list in response to the Russian threat to the sovereignty and territorial integrity of Ukraine, [26] [27] [28] while Japan sanctioned Russian military-related technology ...
Executive Order 14059, officially titled Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade, was signed on December 15, 2021, and is the 75th executive order signed by U.S. President Joe Biden. The telos of the order is to enforce sanctions upon foreigners involved in global illicit drug trade.
The list of Russian nationals named in the CAATSA unclassified report, also known as the CAATSA Report or "Putin list", was a list published by the U.S. Treasury Department in 2018. It contained the names of 210 prominent Russians, including members of the government of Russian president Vladimir Putin and alleged Russian oligarchs .
United States economic sanctions are administered by the Office of Foreign Assets Control (OFAC), an agency of the United States Department of the Treasury. As of 2017, United States sanctions against Iran include an embargo on dealings with the country by the United States, and a ban on selling aircraft and repair parts to Iranian aviation ...
[64] [63] The Treasury Department formally explained the legal significance of publishing names of the individuals and entities included in its 29 January 2018 report on Russia: "This report is not a "sanctions list."" [65] Speaking to the Senate Banking Committee on 30 January, the Treasury Secretary Steven Mnuchin said: "The intent was not to ...