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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).
Pages in category "Specially Designated Nationals and Blocked Persons List" The following 200 pages are in this category, out of approximately 282 total. This list may not reflect recent changes. (previous page)
recreated map using data directly from Dept. of Homeland Security with color coding: 22:03, 25 April 2017: 990 × 627 (1.36 MB) WClarke: Reverted to version as of 05:35, 14 April 2017 (UTC) newest revision not rendered correctly by librsvg on pages: 19:45, 17 April 2017: 990 × 627 (1.36 MB) WClarke: highlighted counties in "sanctuary states ...
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".
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.
On July 27, 2016, the OFAC issued a Finding of Violation against BBVA USA for maintaining the accounts of two persons on OFAC's List of Specially Designated Nationals and Blocked Persons. The two persons are accused of money launderers for Rafael Caro Quintero , a DEA Most Wanted Fugitive.
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This is a list of urban areas in the United States as defined by the United States Census Bureau, ordered according to their 2020 census populations. An urban area is defined by the Census Bureau as a contiguous set of census blocks that are "densely developed residential, commercial, and other nonresidential areas".