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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 ...
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [2]
United States sanctions against China; Comprehensive Anti-Apartheid Act; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010; Congo River Alliance; Countering America's Adversaries Through Sanctions Act; United States embargo against Cuba; Cuban Democracy Act
WASHINGTON (Reuters) -The United States imposed new sanctions and visa bans on Georgians on Monday, including financial sanctions on two government officials and two members of the country’s pro ...
The United States has repeatedly warned companies against evading U.S. sanctions imposed on Russia, and has targeted firms in the United Arab Emirates, Turkey and China that it has accused of ...
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]
The United States is using financial sanctions to isolate Iran and disrupt its ability to fund its proxy groups and support Russia's war in Ukraine, the Treasury Department said. The United Arab ...
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).