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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).
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 ...
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 ...
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 ...
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 .
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]
The United States has imposed economic sanctions on multiple countries, such as France, United Kingdom and Japan since the 1800s. Some of the most famous economic sanctions in the history of the United States of America include the Boston Tea Party against the British Parliament, the Smoot-Hawley Tariff Act against its trading partners and the 2002 steel tariff against China. [1]
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 ...