The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting...
21 KB (2,010 words) - 14:59, 22 June 2024
list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List, under which SDGT listings are...
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Office of Foreign Assets Control (redirect from Specially Designated Nationals (SDN))
sanctions against Iran United States embargoes Specially Designated Nationals and Blocked Persons List Bryan R. Early & Keith A. Preble (2020) "Going...
57 KB (3,377 words) - 21:54, 20 May 2024
Terrornomics. ISBN 9780754649953. Retrieved September 28, 2010. Treasury Department List of Specially Designated Nationals and Blocked Persons, including SDTs...
15 KB (1,040 words) - 17:09, 25 June 2023
Yulan Adonay Archaga Carias (category 21st-century missing person cases)
the Specially Designated Nationals and Blocked Persons List pursuant to Executive Order 13581. The sanctions block Archaga Carias's property, and U.S...
11 KB (1,006 words) - 09:48, 10 June 2024
Tiger Memon (category Specially Designated Nationals and Blocked Persons List)
Foreign Narcotics Kingpin Designation Act in the Specially Designated Nationals and Blocked Persons List by the United States Department of the Treasury's...
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in the similar but separate Entity List or Specially Designated Nationals and Blocked Persons List. Inclusion in UVL is not regarded as punitive nor intended...
5 KB (518 words) - 20:25, 1 March 2023
Christy Kinahan (category Specially Designated Nationals and Blocked Persons List)
to the Specially Designated Nationals and Blocked Persons List, pursuant to the United States International Emergency Economic Powers Act and Executive...
13 KB (1,252 words) - 12:56, 24 June 2024
Tornado Cash (category Specially Designated Nationals and Blocked Persons List)
illegal for US citizens, residents and companies to use. The project's web domain and GitHub accounts were also shut down, and one of the developers arrested...
14 KB (1,074 words) - 12:28, 16 June 2024
Abdelrahim Dagalo (category Specially Designated Nationals and Blocked Persons List)
the Dagalo family ventured into commercial activities, including mining and gold prospecting, notably with Al-Junaid Company. In 2023, as the RSF clashed...
10 KB (879 words) - 11:09, 26 May 2024
Iván Archivaldo Guzmán Salazar (category Specially Designated Nationals and Blocked Persons List)
Salazar, his brother Jesús Alfredo Guzmán Salazar, Michael Collins and four other persons. The kidnapping occurred in broad daylight in the exclusive restaurant...
20 KB (1,789 words) - 12:24, 7 June 2024
Fazlur Rehman Khalil (category Specially Designated Nationals and Blocked Persons List)
and former Pakistan Prime Minister Imran Khan. He was sanctioned as a Specially Designated Global Terrorist under the Specially Designated Nationals and...
8 KB (725 words) - 19:04, 7 July 2024
Alexander Mishkin (category Specially Designated Nationals and Blocked Persons List)
website Bellingcat and its partner The Insider claimed that Mishkin was one of the suspects in the poisoning of Sergei and Yulia Skripal and the killing of...
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Rao Anwar (category Specially Designated Nationals and Blocked Persons List)
United States Department of the Treasury in the Specially Designated Nationals and Blocked Persons List under the Global Magnitsky Act for his atrocities...
13 KB (1,354 words) - 04:50, 31 January 2023
Dawood Ibrahim (redirect from Gang wars between Chota Rajan and Dawood Ibrahim)
Treasury Office of Foreign Assets Control designated Ibrahim as a terrorist on the Specially Designated Nationals List and the Foreign Narcotics Kingpin Designation...
33 KB (3,145 words) - 18:30, 6 May 2024
Leopoldino Fragoso do Nascimento (category Specially Designated Nationals and Blocked Persons List)
Nascimento and two of his companies - Cochan Holdings and Cochan SA - to its Specially Designated Nationals (SDN) list. Individuals on the list have their...
5 KB (429 words) - 21:02, 7 April 2024
Daniel Kinahan (category Specially Designated Nationals and Blocked Persons List)
to the Specially Designated Nationals and Blocked Persons List, pursuant to the United States International Emergency Economic Powers Act and Executive...
37 KB (3,417 words) - 00:31, 13 May 2024
Dmitry Lukashenko (category Specially Designated Nationals and Blocked Persons List)
2021, Dmitry Lukashenko and the Presidential Sports Club were added to the Specially Designated Nationals and Blocked Persons List by the United States Department...
8 KB (586 words) - 09:21, 2 June 2024
Masood Azhar (category Specially Designated Nationals and Blocked Persons List)
Terrorist on the Specially Designated Nationals and Blocked Persons List for acting on behalf of the group. The Chinese government blocked a UN Security Council...
33 KB (3,117 words) - 05:06, 25 January 2024
Li Shangfu (category Specially Designated Nationals and Blocked Persons List)
aircraft and S-400 surface-to-air missile system-related equipment." As a result, he is included in the Specially Designated Nationals and Blocked Persons List...
22 KB (1,807 words) - 22:25, 1 July 2024
Kim Yo-jong (category Specially Designated Nationals and Blocked Persons List)
placed on the United States Department of the Treasury's Specially Designated Nationals List in response to alleged human rights abuses in North Korea. In...
34 KB (3,073 words) - 22:57, 17 June 2024
Rapid Action Battalion (category Specially Designated Nationals and Blocked Persons List)
the U.S. Department of the Treasury added RAB to its Specially Designated Nationals (SDN) list under GLOMAG. Six individuals associated with RAB – including...
42 KB (3,867 words) - 06:00, 20 June 2024
Gholamreza Soleimani (category Specially Designated Nationals and Blocked Persons List)
S. Department of the Treasury added Soleimani to its Specially Designated Nationals (SDN) list "for having acted or purported to act for or on behalf...
4 KB (241 words) - 20:30, 2 April 2024
Upegui were included into the Specially Designated Nationals and Blocked Persons List (also known as the Clinton List) by the United States's Office...
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TransAVIAexport Airlines (category Specially Designated Nationals and Blocked Persons List)
TransAVIAexport and two aircraft belonging to the airline were added to the Specially Designated Nationals and Blocked Persons List by the United States...
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Ziyad al-Nakhalah (category Specially Designated Nationals and Blocked Persons List)
January 2014, Nakhalah was designated a Specially Designated Terrorist by the United States, resulting in his property and interests in the United States...
9 KB (697 words) - 04:43, 4 July 2024
Malik Ishaq (category Specially Designated Nationals and Blocked Persons List)
He was sanctioned as a Specially Designated Global Terrorist under the Specially Designated Nationals and Blocked Persons List by the United States Department...
15 KB (1,280 words) - 17:19, 21 June 2024
Mohammad Jahangir Alam (category Specially Designated Nationals and Blocked Persons List)
Treasury placed sanctions on Alam and added him to its Specially Designated Nationals (SDN) list under the Global Magnistsky Act for engaging in serious...
12 KB (885 words) - 17:10, 6 July 2024
Aysen Nikolayev (category Specially Designated Nationals and Blocked Persons List)
added Nikolayev and 28 other governors of the federal subjects of Russia to the Specially Designated Nationals and Blocked Persons List due to their involvement...
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Hafiz Saeed (category Specially Designated Nationals and Blocked Persons List)
States Department of the Treasury's Specially Designated Nationals and Blocked Persons List as a Specially Designated Global Terrorist. India has demanded...
52 KB (4,712 words) - 19:20, 5 July 2024