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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).
Sep 10, 2024 YouTube suspended far-right political commentator Candace Owens from its platform for one week and demonetized her account after she shared a previously unreleased 2022 [169] interview with Kanye West in which the rapper, who now legally goes by the name Ye, made a series of antisemitic remarks. [170] Ironmouse: Mexican VTuber: Sep ...
More often, the outcome of economic sanctions is the entrenchment in power of state elites in the sanctioned country. [97] 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 ...
The U.S. Treasury and State Departments imposed sanctions and visa restrictions on 37 people in 13 countries, Secretary of State Antony Blinken said in a statement, in actions coordinated with ...
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.
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 ...
A total of 17 countries were labeled as high-risk and non-cooperative jurisdictions by FATF. All listed countries below are defined as such; counter-measures were in force only for Iran and the Democratic People's Republic of Korea (DPRK, North Korea). [24] High-risk and non-cooperative countries, to whom counter-measures applied:
The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.