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Most transactions between a U.S. person and any person or entity "ordinarily resident" in a comprehensively sanctioned jurisdiction is restricted. [16] In addition to the general sanctions listed below, transactions involving entities or individuals from these countries on OFAC's SDN List or BIS' Entity List are also restricted.
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).
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.
[171] [172] 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. [173] On September 14, 2022, the Russian Foreign Ministry sanctioned 30 British citizens.
In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country". [5] As of November 2022, only three countries were on the FATF blacklist: North Korea, Iran, and ...
It maintains a list of individuals and organizations identified by Executive Order 13224, from the U.S. Department of State website. One of the first organisations that Executive Order 13224 was used on was the Palestinian-American charity the Holy Land Foundation for Relief and Development. It was raided and closed on 4 December 2001.
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 U.S. Secretary of the Treasury and the U.S. Attorney General were given the power to add other organizations and people to the list. [1] [5] [6] On August 20, 1998, President Clinton expanded the list by Executive Order 13099. [3] The U.S. government began to impose economic sanctions against international terrorists in 1995. [3]
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