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Most transactions between a U.S. person and any person or entity "ordinarily resident" in a comprehensively sanctioned jurisdiction is restricted. [16] In addition to the general sanctions listed below, transactions involving entities or individuals from these countries on OFAC's SDN List or BIS' Entity List are also restricted.
New Zealand imposed "largely symbolic" sanctions in May 2014, [25] and in September 2014, Australia placed Russia, Crimea, and Sevastopol on the Australian autonomous sanctions list in response to the Russian threat to the sovereignty and territorial integrity of Ukraine, [26] [27] [28] while Japan sanctioned Russian military-related technology ...
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).
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.
International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security.
With gangs controlling at least 80% of the Haitian capital, the four gang leaders are behind much of the spiraling violence.
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 ...
Countries and territories on the list have imposed or joined sanctions against Russia. [35] Western countries and others began imposing limited sanctions on Russia when it recognised the independence of self-declared Donbass republics. With the commencement of attacks on 24 February, a large number of other countries began applying sanctions ...