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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 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]
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 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 ...
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 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 ...
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 ...