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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. 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.

  4. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    The United States has imposed two-thirds of the world's sanctions since the 1990s. [1] In 2024, the Washington Post said that the United States imposed "three times as many sanctions as any other country or international body, targeting a third of all nations with some kind of financial penalty on people, properties or organizations". [2]

  5. Chinese sanctions - Wikipedia

    en.wikipedia.org/wiki/Chinese_sanctions

    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.

  6. US Treasury widens sanctions to curb Russia's war production

    www.aol.com/news/us-treasury-widens-sanctions...

    The U.S. Treasury Department on Wednesday announced new sanctions on over 300 entities and individuals aimed at cutting off Russia's access to products and services needed to sustain military ...

  7. List of organizations designated as terrorist by the Philippines

    en.wikipedia.org/wiki/List_of_organizations...

    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]

  8. US sanctions a Venezuela gang for spreading criminal activity ...

    www.aol.com/news/us-sanctions-venezuela-gang...

    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 ...

  9. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    In June 2021, Haiti, Malta, the Philippines and South Sudan have been added to the grey list. [39] [40] [41] In March 2022, the United Arab Emirates was added to the grey list, while Zimbabwe was removed from the list. [42] [43] In October 2022, Pakistan was removed from the grey list. [44] In February 2023, Morocco was removed from the grey ...