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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 ...
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)
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 ...
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.
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 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]
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