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2. Office of Foreign Assets Control - Wikipedia

   en.wikipedia.org/wiki/Office_of_Foreign_Assets...

   OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...

3. Specially Designated Nationals and Blocked Persons List

   en.wikipedia.org/wiki/Specially_Designated...

   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).

4. Cuban Assets Control Regulations - Wikipedia

   en.wikipedia.org/wiki/Cuban_Assets_Control...

   The Office of Foreign Assets Control (OFAC) has the authority to regulate and amend the CACR to be consistent with the policies and goals of the executive administration. The Regulations prohibit any person subject to U.S. jurisdiction from dealing in any property in which Cuba or a Cuban national has an interest.

5. US Sanction of Russian Bank Shows OFAC's Broad Reach ... - AOL

   www.aol.com/news/us-sanction-russian-bank-shows...

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6. United States sanctions - Wikipedia

   en.wikipedia.org/wiki/United_States_sanctions

   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 ...

7. Specially Designated Global Terrorist - Wikipedia

   en.wikipedia.org/wiki/Specially_Designated...

   SDGTs are entities and individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC finds provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under OFAC Counter Terrorism Sanctions ...

8. How Goldman Sachs profits from war in Ukraine, loophole in ...

   www.aol.com/news/goldman-sachs-profits-ukraine...

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9. Executive Order 13694 - Wikipedia

   en.wikipedia.org/wiki/Executive_Order_13694

   Executive Order 13694 was signed by President Barack Obama on April 1, 2015. Executive Order 13694, signed on April 1, 2015 by U.S. President Barack Obama, is an Executive Order intended limit the proliferation of malicious cyber activities.