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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 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.
The following are a list of organizations designated as terrorist in the Philippines by the Anti-Terrorism Council under the Anti-Terrorism Act of 2020 which was signed into law on July 3, 2020 by then former President Rodrigo Duterte. [1] The implementing rules and regulations was approved by the ATC on October 14, 2020. [2]
The Taiwan Affairs Office announced its first sanction under the new law in November 2021, and the Ministry of Commerce announced its first Unreliable Entity List designation in February 2023. As of August 2024, over 100 individuals and entities have been sanctioned by China.
The Biden administration on Thursday sanctioned a Venezuelan gang allegedly behind a spree of kidnappings, extortion and other violent crimes tied to migrants that have spread across Latin America ...
A total of 17 countries were labeled as high-risk and non-cooperative jurisdictions by FATF. All listed countries below are defined as such; counter-measures were in force only for Iran and the Democratic People's Republic of Korea (DPRK, North Korea). [24] High-risk and non-cooperative countries, to whom counter-measures applied:
List of sanctioned countries (the below is not an exhaustive list): [87] Afghanistan sanctions by the US [88] China by the EU and the US. Sanctions made on arms embargo, enacted in response to the Tiananmen Square protests of 1989 [89] European Union arms embargo on the People's Republic of China; Hong Kong, enacted in response to the National ...
A spokesperson at China's embassy in Manila said on April 18 that the two had agreed early this year to a "new model" in managing tensions at the Second Thomas Shoal, without elaborating.