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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 280 total. This list may not reflect recent changes. (previous page)
The following is a list of notable people who are or were barred from entering the United States.The Bureau of Immigration and Customs Enforcement (ICE) of the United States Department of Homeland Security (DHS) handles deportation in the United States, often in conjunction with advice from the U.S. Department of State. [1]
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.
The United States Attorney for the District of Columbia charged Oseguera González with the Kingpin Act crime of Engaging in Transactions or Dealings in Properties of a Designated Foreign Person for her role as nominal owner and officer of six businesses designated for providing material support to the narcotics trafficking activities of the ...
"Golani is a specially designated global terrorist," Bill Roggio, managing editor of Long War Journal, told Fox News Digital. "He was a member of al Qaeda… the U.S. keeps him on the list for a ...
Individuals and companies designated as "Specially Designated Nationals" are known as "SDNs". Most SDGT SDNs are foreign persons, but in at least one case—that of the late Anwar al-Awlaki (also known by various aliases)—an American citizen was designated as an SDGT. [2] [7]
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