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OFAC creates separate entries in the SDN list for each alias of a designee, so the number of entries does not reflect the number of designees. [3] On September 21, 2021, a cryptocurrency exchange was included in the sanctions list for first time for helping launder illicit funds having source from ransomware attacks. The amounts laundered are ...
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).
More often, the outcome of economic sanctions is the entrenchment in power of state elites in the sanctioned country. [97] In a study of US sanctions from 1981 to 2000, political scientist Dursan Peksen found sanctions have been counterproductive, failing to improve human rights and instead leading to a further decrease in sanctioned countries ...
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 ...
In November, ten more government officials were added to OFAC's list of Venezuelans sanctioned after the regional elections; [36] the U.S. Treasury Department described the individuals as being "associated with undermining electoral processes, media censorship, or corruption in government-administered food programs in Venezuela". [37]
In January 2018, OFAC sanctioned Perevalov, Abramov and put them on a list of “specially designated nationals and blocked persons,” Justice said. “Once OFAC imposed the Sanctions, all ...
Russia sanctioned 43 Canadian citizens on June 27, 2022, barring them from entering the country in a tit-for-tat response to Western sanctions on Moscow. [152] Moscow barred entry to 62 Canadian citizens in response to another expansion of anti-Russian sanctions by Ottawa, the Russian Foreign Ministry said in its statement on August 5, 2022.
Among those sanctioned by the US department of the treasury’s office of foreign assets control (OFAC) were its key members, including leaders Christy Kinahan Snr, Daniel Kinahan and Christy ...
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