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The U.S. does not maintain a specific list of countries that U.S. persons cannot do business with because its sanctions program varies in scope depending on the sanctions program. Although some sanctions programs are broad and target entire jurisdictions ("comprehensively sanctioned jurisdictions"), most are "targeted" sanctions and focus on ...
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).
Published sanctions include censure, suspension or disbarment from practice before the IRS. [2] According to former OPR director Karen Hawkins, "The focus has been on roadkill - the easy cases of tax practitioners who are non-filers." [3] In FY 2018, OPR opened 2,672 new suspected practitioner misconduct cases. [4]
The full list of the new recipients of Thursday's U.S. sanctions include the 328 Duma members; Sberbank head Herman Gref; oligarch Gennady Timchenko; and 17 board members of the Russian financial ...
New Zealand imposed "largely symbolic" sanctions in May 2014, [25] and in September 2014, Australia placed Russia, Crimea, and Sevastopol on the Australian autonomous sanctions list in response to the Russian threat to the sovereignty and territorial integrity of Ukraine, [26] [27] [28] while Japan sanctioned Russian military-related technology ...
The sanctions which the US imposes on countries on the list are: A ban on arms-related exports and sales. Controls over exports of dual-use items, requiring 30-day Congressional notification for goods or services that could significantly enhance the terrorist-list country's military capability or ability to support terrorism.
The sanctions, announced as President Joe Biden visited Israel in a show of support, targeted nine individuals and one entity in Gaza, Sudan, Turkey, Algeria and Qatar, the Treasury Department ...
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.