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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. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    More often, the outcome of economic sanctions is the entrenchment in power of state elites in the sanctioned country. [96] In a study of US sanctions from 1981 to 2000, political scientist Dursan Peksen found sanctions have been counterproductive, failing to improve human rights and instead leading to a further decrease in sanctioned countries ...

  4. International sanctions during the Russian invasion of Ukraine

    en.wikipedia.org/wiki/International_sanctions...

    Countries and territories on the list have imposed or joined sanctions against Russia. [35] Western countries and others began imposing limited sanctions on Russia when it recognised the independence of self-declared Donbass republics. With the commencement of attacks on 24 February, a large number of other countries began applying sanctions ...

  5. United States and the Russian invasion of Ukraine - Wikipedia

    en.wikipedia.org/wiki/United_States_and_the...

    It was announced that all property and interests in property owned by the Belarusian President or his wife was now blocked in the country. [86] On March 24, 2022, OFAC made its largest expansion of the E.O. 14024 list sanctions by number of entities by sanctioning 324 individual deputies of the State Duma as well as the State Duma itself.

  6. U.S., Britain say they target global money laundering network ...

    www.aol.com/news/russia-related-sanctions-target...

    The U.S. Department of Treasury said it had imposed sanctions on members of the group, which it said helped elite Russians use cryptocurrency to evade sanctions imposed after the Feb. 2022 ...

  7. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    As of August 8, 2020, OFAC was administering the following sanctions programs: [33] Table note: The numbers of individuals, companies, vessels, and aircraft are taken from the SDN List. However, any single entry on that list may be a target of multiple sanctions programs, so summing lines of the table will inflate the true sum due to duplication.

  8. 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]

  9. List of people and organizations sanctioned during the Russo ...

    en.wikipedia.org/wiki/List_of_people_and...

    Russia sanctioned 43 Canadian citizens on June 27, 2022, barring them from entering the country in a tit-for-tat response to Western sanctions on Moscow. [152] Moscow barred entry to 62 Canadian citizens in response to another expansion of anti-Russian sanctions by Ottawa, the Russian Foreign Ministry said in its statement on August 5, 2022.