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Dads Against Predators. Dads Against Predators (DAP) is an American vigilante group led by Joshua Mundy and Jay Cameron Carnicom. [2][3][4][5] The group was founded in 2020 and is based in the state of Ohio, although they have operated in several states. [6][7] Its operations have been described by police as often culminating into physical ...
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 ] Under presidential national emergency powers, OFAC carries out its activities ...
Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 (СААTSA) required the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit to the appropriate congressional committees a detailed report оп senior political figures and oligarchs in the Russian Federation (Section 241 (a)(1)) and on ...
Beginning in January 2019, during the Venezuelan presidential crisis, the U.S. applied additional economic sanctions to individuals or companies in the petroleum, gold, mining, and banking industries and a food subsidy program. Companies in the petroleum sector evaded the sanctions on Venezuela's state-owned oil company, PDVSA, to continue oil ...
United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national security goals. Financial sanctions are primarily administered by the U.S. Department of the Treasury 's Office of Foreign Assets Control (OFAC), while export controls are ...
On March 23, 2024, Russia imposed sanctions on 56 Canadian officials and public figures, in what it said was "in response to sanctions continuously introduced by the liberal government of Justin Trudeau against Russian senior officials, representatives of the business community, academic circles and the civil society, and all those out of favor ...
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade. The Act allows the President of the United States and United ...
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).