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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. [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 ...

  4. Office of Foreign Assets Control - Wikipedia

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

    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 ...

  5. List of sanctions involving Israel - Wikipedia

    en.wikipedia.org/wiki/List_of_sanctions...

    On February 1, 2024, US President Biden issued an executive order due to high levels of settler violence, forced displacement of Palestinians, and property destruction in the West Bank. The order imposes sanctions on foreign persons determined to be responsible for or complicit in actions that threaten the peace, security, or stability of the ...

  6. 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 ...

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

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

    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.

  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. Specially Designated Global Terrorist - Wikipedia

    en.wikipedia.org/wiki/Specially_Designated...

    The designation SDGT is one of several types of designations of persons to whom one or more OFAC-administered sanctions apply; these include country-specific and counter narcotics trafficking, non-proliferation, and transnational criminal organization-related sanctions, and potentially under sanctions related to illicit trading in rough ...