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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.
As of August 8, 2020, OFAC was administering the following sanctions programs: [33] Table note: The numbers of individuals, companies, vessels, and aircraft are taken from the SDN List. However, any single entry on that list may be a target of multiple sanctions programs, so summing lines of the table will inflate the true sum due to duplication.
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).
Yellen announced the sanctions against eight leaders of the La Nueva Familia Michoacana cartel during a trip to Georgia, a key battleground state in the Nov. 5 presidential election. In addition ...
Prior to the ongoing crisis in Venezuela, the U.S. Office of Foreign Assets Control (OFAC) sanctioned three current or former Venezuelan government officials in 2008, saying there was evidence they had materially helped the Revolutionary Armed Forces of Colombia (FARC) in the illegal drug trade. [8]
WASHINGTON (Reuters) -The United States imposed new sanctions and visa bans on Georgians on Monday, including financial sanctions on two government officials and two members of the country’s pro ...
In the days since the sanctions were announced, oil prices have risen to four-month highs. Sullivan told reporters that Biden's team decided that oil prices - which jumped to over $100 per barrel ...
Individuals sanctioned by the United States Department of State (1 C, 26 P) Iranian entities subject to U.S. Department of the Treasury sanctions (10 C, 75 P) Israeli entities subject to the U.S. Department of the Treasury sanctions (2 P)
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