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United Nations Sanction List; Alqaida and Taliban UN Consolidated List; Office of Foreign Assets Control; International Criminal Tribunal for Rwanda; The U.S. government restricts all individuals or companies from exporting any service or product to any party contained in a U.S. government export denial, blocked, and debarred persons lists.
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 Consolidated Screening List is a searchable database maintained under a collaboration of the Departments of Commerce, State and Treasury, to aid individuals and industries which may be engaged in overseas trade to determine whether transactions involving specific persons or items are legal, or whether licensure or special records are required.
President-elect Donald Trump's SEC pick voted several times against punishing big companies and was extremely critical of the agency's enforcement process when he was a top official there ...
The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2]
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions or travel bans under Australian sanctions laws, to which the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 currently applies.
Dodd denied controlling the screening committee but was among those who did not support Ruiz's candidacy. "It was clear the entire committee decided not to endorse her," Dodd said.
Joseph Corcoran, 49, was executed after being convicted in 1999 for the 1997 quadruple murder of his older brother, sister's fiancé and their two friends.