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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 government sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_government...

    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 ...

  4. Category:United States sanctions - Wikipedia

    en.wikipedia.org/wiki/Category:United_States...

    Individuals sanctioned by the United States Department of State (1 C, 26 P) Iranian entities subject to U.S. Department of the Treasury sanctions (10 C, 75 P) Israeli entities subject to the U.S. Department of the Treasury sanctions (2 P)

  5. US takes aim at financial institutions with new Russia ...

    www.aol.com/news/us-takes-aim-financial...

    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 ...

  6. State Sponsors of Terrorism (U.S. list) - Wikipedia

    en.wikipedia.org/wiki/State_Sponsors_of...

    Cuba was added to the list on March 1, 1982, on the basis that it has a history of supporting revolutionary movements in Spanish-speaking countries and Africa.. Havana openly advocates armed revolution as the only means for leftist forces to gain power in Latin America, and the Cubans have played an important role in facilitating the movement of men and weapons into the region.

  7. US imposes sanctions, visa bans on Georgians over protest ...

    www.aol.com/news/us-imposes-sanctions-four...

    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 ...

  8. Office of Foreign Assets Control - Wikipedia

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

    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]

  9. Starmer quizzes Johnson over sanctions for Chelsea owner ...

    www.aol.com/starmer-quizzes-johnson-over...

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