list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List, under which SDGT listings are... 7 KB (679 words) - 01:57, 24 March 2024 |
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 (3,381 words) - 05:21, 18 April 2024 |
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 (1,237 words) - 04:21, 1 April 2024 |
Terrornomics. ISBNÂ 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) - 09:34, 12 April 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... 6 KB (534 words) - 08:05, 8 February 2024 |
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 |
Vladimir Kiriyenko (category Specially Designated Nationals and Blocked Persons List) United States Department of the Treasury and added to the Specially Designated Nationals and Blocked Persons List. Sanctioned by the UK government in 2022... 6 KB (404 words) - 20:21, 2 April 2024 |
Benazir Ahmed (category Specially Designated Nationals and Blocked Persons List) its Specially Designated Nationals (SDN) list under the Global Magnistsky Act. Individuals on the list have their assets blocked and U.S. persons are... 13 KB (872 words) - 16:51, 7 May 2024 |