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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 ...
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.
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).
Boycotts of countries (10 C, 12 P) C. Sanctions against China (3 C, 9 P) E. Embargoes (26 P) I. Sanctions against Iran (4 C, 34 P) ... This list may not reflect ...
[168] [169] Russia has expanded its sanctions stop-list for British nationals, putting on it 39 politicians, business people, and journalists, including the country's former Prime Minister David Cameron, the Russian Foreign Ministry said on August 1, 2022. [170] On September 14, 2022, the Russian Foreign Ministry sanctioned 30 British citizens.
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 ...
European Union list of terrorist groups and individuals, 2007; European Union list of terrorist groups and individuals, January 2009; Kurth Cronin, Audrey; Huda Aden, Adam Frost, and Benjamin Jones (2004-02-06) (PDF). Foreign Terrorist Organizations. Congressional Research Service. Retrieved on 2009-03-04.
Cuba was added to the list on March 1, 1982, on the basis that it has a history of supporting revolutionary movements in Spanish-speaking countries and Africa.. Havana openly advocates armed revolution as the only means for leftist forces to gain power in Latin America, and the Cubans have played an important role in facilitating the movement of men and weapons into the region.