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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

    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 ...

  4. Office of Foreign Assets Control - Wikipedia

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

    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.

  5. U.S. sanctions during the Venezuelan crisis - Wikipedia

    en.wikipedia.org/wiki/U.S._sanctions_during_the...

    Following the 2024 Venezuelan presidential election and the resulting political crisis, the U.S. imposed sanctions on 16 individuals on 12 September but did not impose additional sanctions in the petroleum sector; [96] unnamed officials have stated that the Biden Administration was concerned that sanctions could lead to increased immigration or ...

  6. Foreign Narcotics Kingpin Designation Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Narcotics_Kingpin...

    The new Act provides a statutory framework for the President to institute sanctions against foreign drug kingpins when such sanctions are appropriate, with the objective of denying their businesses and agents access to the U.S. financial system and to the benefits of trade and transactions involving U.S. businesses and individuals.

  7. US senators seek Turkey sanctions, citing military action in ...

    www.aol.com/news/us-senators-seek-turkey...

    Two U.S. senators introduced bipartisan legislation on Friday that would impose sanctions on Turkey, citing concerns over military action by that country or groups that it backs, in northern Syria.

  8. 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.

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