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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 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]
The sanctions target Intellexa Consortium, which the U.S. says has sold and distributed commercial spyware and surveillance tools for targeted and mass surveillance campaigns. Other entities ...
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 ...
United States foreign adversaries, as formerly defined in the 15 CFR 7.2 and currently defined in 15 CFR 791.2 is "any foreign government or foreign non-government person determined by the Secretary to have engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States or security and safety of United States persons".
China on Wednesday sanctioned 12 U.S. defense-related companies and 10 executives over arms sales to Taiwan in retaliation for earlier American sanctions on Chinese companies tied to Russia. The ...