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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).
OFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. [6] This list differs from the list maintained pursuant to Section 314(a) of the Patriot Act. [22] In August 2009, a federal court ruling in KindHearts v.
OFAC publishes an integrated list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List, [6] under which SDGT listings are included. Individuals and companies designated as "Specially Designated Nationals" are known as "SDNs".
The reason and details of its inclusion on the U.S. "Specially Design. China's Wuhan Tianyu Information Industry said on Sunday the U.S. including it on a sanctions list was a "unilateral" act ...
A Specially Designated Terrorist (SDT) is a person who has been designated by the U.S. Secretary of the Treasury to be a specially designated terrorist under notices or regulations issued by the Office of Foreign Assets Control (OFAC), under the U.S. Treasury Department. [1] [2]
The order revokes the security clearances of more than four dozen former intelligence officials, including Trump’s first-term national security advisor John Bolton, who signed a 2020 letter ...
According to OFAC, there are approximately 12,000 names on the Specially Designated Nationals and Blocked Persons List (SDN) list, [13] which is the most restrictive category of targeted U.S. sanctions, targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug ...
In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. Department of State, in consultation with the U.S. Departments of the Treasury and Justice, to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism.