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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).
The U.S. does not maintain a specific list of countries that U.S. persons cannot do business with because its sanctions program varies in scope depending on the sanctions program. Although some sanctions programs are broad and target entire jurisdictions ("comprehensively sanctioned jurisdictions"), most are "targeted" sanctions and focus on ...
As of August 8, 2020, OFAC was administering the following sanctions programs: [33] Table note: The numbers of individuals, companies, vessels, and aircraft are taken from the SDN List. However, any single entry on that list may be a target of multiple sanctions programs, so summing lines of the table will inflate the true sum due to duplication.
Executive Order 14059, officially titled Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade, was signed on December 15, 2021, and is the 75th executive order signed by U.S. President Joe Biden. The telos of the order is to enforce sanctions upon foreigners involved in global illicit drug trade.
In November, ten more government officials were added to OFAC's list of Venezuelans sanctioned after the regional elections; [36] the U.S. Treasury Department described the individuals as being "associated with undermining electoral processes, media censorship, or corruption in government-administered food programs in Venezuela". [37]
Qatarji had been sanctioned in 2018 by the US Treasury and was on the Office of Foreign Assets Control (OFAC) list for facilitating “shipments of fuel and weapons to the Syrian regime.”
U.S. Treasury sanctions generally prohibit any U.S. persons or entities from conducting any transactions with sanctioned targets and freeze any U.S.-held assets belonging to the sanctioned ...
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