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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 U.S. does not maintain a specific list of countries that U.S. persons cannot do business with because its sanctions program varies in scope depending on the sanctions program. Although some sanctions programs are broad and target entire jurisdictions ("comprehensively sanctioned jurisdictions"), most are "targeted" sanctions and focus on ...
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [ 2 ]
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 ...
The Treasury's adopted rules were first published in 65 FR 41336 as "Reporting and Procedures Regulations; Foreign Narcotics Kingpin Sanctions Regulations" on July 5, 2000 [9] As of February 2022, 2,182 individuals and entities have been added to the Counter Narcotics Trafficking Sanctions list. [10]
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 ...
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 ...
The order imposes sanctions on foreign persons determined to be responsible for or complicit in actions that threaten the peace, security, or stability of the West Bank. It blocks their property interests in the US, suspends their entry into the country and prohibits transactions with sanctioned persons.