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  2. United States government sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_government...

    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]

  3. 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).

  4. 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.

  5. Chinese government sanctions - Wikipedia

    en.wikipedia.org/wiki/Chinese_sanctions

    In September 2020, the Ministry of Commerce issued new rules allowing for the creation of the "Unreliable Entity List", and the National People's Congress followed up soon after in June 2021 by promulgating the "Anti-Foreign Sanctions Law", which established a legal framework for maintaining previous sanctions.

  6. 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]

  7. Every country currently on the Foreign Office ‘do not travel ...

    www.aol.com/countries-currently-foreign-office...

    Here is the full list of countries on the Foreign Office’s ‘do not travel’ list to check before you plan a trip. FCDO advises against all travel Afghanistan – “The security situation is ...

  8. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    As of August 8, 2020, OFAC was administering the following sanctions programs: [33] Table note: The numbers of individuals, companies, vessels, and aircraft are taken from the SDN List. However, any single entry on that list may be a target of multiple sanctions programs, so summing lines of the table will inflate the true sum due to duplication.

  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 ...