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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)
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.
Retrieved from "https://en.wikipedia.org/w/index.php?title=Specially_Designated_Nationals_and_Blocked_Person_List&oldid=1174775278"
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 ...
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]
Banned after the apartheid regime of South Africa designated the ANC as a terrorist organization in 1960, requiring Mandela to receive a waiver from the U.S. Secretary of State to visit the United States. 2008, after President George W. Bush signed an act to formally lift it. [114] Diego Maradona Argentina: Former soccer player and coach
On 10 January 2017, the United States Department of State formally designated Kotey as a Specially Designated Global Terrorist under the authority of Executive Order 13224. [12] This designation prohibited American citizens, financial institutions, and other American corporations, from having any financial dealings with him. [citation needed]