Ofac List Of Specially Designated Nationals And Blocked Persons

Usa sanctions listing

Russian diplomat Sergei Lavrov is a famous person sanctioned by the SDN List.

The
Peculiarly Designated Nationals and Blocked Persons List, also known as the
SDN List, is a United states regime sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of sure disciplinarian regimes, and international criminals (e.g. drug traffickers). The listing is managed past the U.South. Treasury’s Office of Strange Assets Command (OFAC).[1]

The SDN listing contains tens of thousands[2]
of companies, organizations, and individuals who accept been identified as posing a threat to U.S. national security and foreign and economic policy.[3]
All persons and businesses within the U.S. are prohibited from doing business organization with blacklisted individuals or are subject field to sanctions for violating the law. Financial sanctions include a ban on investment in the stock of the blacklisted individuals and companies in which the blacklisted individuals have a controlling interest, and a ban on new debt (including all securities such as bonds, credits, bills of commutation, etc.) with a maturity of more than 90 days. Subsequently the Crimean crisis, the U.s. blacklisted a number of Russian and Crimean companies for sanctions.[iv]
Most every country is represented on the list, but Communist china has 250 persons listed.[5]

Notable sanctioned persons

[edit]


People’due south Republic of China

[edit]

Hong Kong SAR

[edit]

  • Carrie Lam – Former Master Executive of Hong Kong
  • Chris Tang – Secretarial assistant for Security
  • Teresa Cheng – Secretary for Justice of Hong Kong
  • John Lee – Master Executive of Hong Kong

Mainland China

[edit]

  • Chen Quanguo – Chinese Communist Party 19th Politburo member
  • Wang Chen – Chinese Communist Party 19th Politburo member
  • Zhang Xiaoming – Deputy director of the Country Council’due south Hong Kong and Macao Affairs Office
  • You lot Quan – Head of CCP’south United Front Piece of work Department

Republic of belarus

[edit]

  • Alexander Lukashenko – President of the Belarus
  • Mikalai Karpiankou – Deputy Minister of Internal Affairs
  • Natallia Eismant – Printing secretarial assistant of Alexander Lukashenko
  • Viktor Khrenin – Minister of Defense[6]

Russia

[edit]

  • Vladimir Putin – President of the Russian Federation.[7]
  • Petr Fradkov – Russian economist and banker serving equally the chairman and CEO of Promsvyazbank and the general manager of the Russian Export Center.[8]
  • Valery Gerasimov – electric current Chief of the General Staff of the Armed forces of the Russian federation.[9]
  • Sergei Ivanov – Russian senior official and politician who has served every bit the Special Representative of the President of the Russian federation on the Issues of Environmental Activities, Ecology and Send since 12 Baronial 2016.[6]
  • Vladimir Kiriyenko – Chairman and CEO of VK (formerly known as Mail.ru Group)[ten]
    [8]
  • Sergei Lavrov – Russian diplomat and pol who has served equally the Foreign Government minister of Russian federation since 2004.[9]
  • Nikolai Patrushev – Russian pol, security officer and intelligence officer. He served as Director of the Russian Federal Security Service (FSB)[a], from 1999 to 2008, and he has been Secretarial assistant of the Security Council of Russia since 2008.[11]
    [ix]
  • Igor Sechin – Russian oligarch and a government official, considered a close ally and “de facto deputy” of Vladimir Putin.[12]
    [9]
  • Sergei Shoigu – General of the Army who serves as Government minister of Defence of the Russia and as Chairman of the Quango of Ministers of Defense of the CIS since 2012.[9]

Other

[edit]

  • Bashar al Assad – President of Syrian Arab Democracy[13]
  • Asma al Assad – First Lady of Syrian arab republic[14]
  • Marinko Čavara – President of the Federation of Republic of bosnia and herzegovina[15]
  • Wan Kuok-koi – Erstwhile leader of the Macau gang 14K[16]
  • Mohammad Javad Zarif – One-time foreign minister of Iran[17]
  • Esmail Qaani – Commander of the Quds Force of Iran’south Islamic Revolutionary Guard Corps[18]
  • Ebrahim Raisi – President of Iran[19]
  • Ayatollah Ali Khamenei – Supreme Leader of Islamic republic of iran[xx]
  • Sašo Mijalkov – Former Assistants for Security and Counterintelligence of Democracy of N Macedonia[21]
  • Nikola Gruevski – Onetime Prime Government minister of the Democracy of N Macedonia[22]
  • Svetozar Marović – Former President of Serbia and Montenegro[23]


Onetime (deceased)

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  • Slobodan Milošević – (until 2006) Old President of Serbia/Yugoslavia
  • Anwar al-Awlaki[24]
    (until 2011) – American-born al-Qaeda leader, killed past drone strike in Yemen
  • Bi Sidi Souleymane – (until 2021) Sometime leader of the Central African Republic-based militia group Return, Reclamation, Rehabilitation
  • Saddam Hussein – (until 2006) Former President of Iraq[25]
  • Qasem Soleimani – (until 2020) Former Commander of the Quds Force of Iran’southward Islamic Revolutionary Guard Corps[26]
  • Muammar Gaddafi – (until 2011) Former leader of Libya[27]

Notes

[edit]


  1. ^

    The FSB is the chief successor organisation to the Soviet KGB (excluding foreign intelligence)

References

[edit]


  1. ^


    rob (2017-11-23). “Keine PCs für Vereine – wegen US-Blacklist”.
    twenty Minuten
    (in German language). Archived from the original on 2021-09-04. Retrieved
    2017-11-23
    .



  2. ^

    Specially Designated Nationals and Blocked Persons List,US Treasury, 2020/8/7, 1421 pages

  3. ^


    “Basel: Keine PCs für Vereine – wegen US-Blacklist”.
    twenty Minuten. Nov 23, 2017. Retrieved
    Sep 25,
    2020
    .



  4. ^


    “U.Due south. sanctions companies, people over Russia actions in Ukraine”.
    Reuters. xx Dec 2016.



  5. ^

    Areddy, James T. (five April 2021). “China Creates its Own Digital Currency, a Get-go for Major Economy”.Wall Street Journal website. Retrieved 5 April 2021.
  6. ^


    a




    b




    “Russian federation-related Designations; Republic of belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus General Licenses; Publication of new and updated Frequently Asked Questions”.
    U.S. Department of the Treasury.



  7. ^


    “SPECIALLY DESIGNATED NATIONALS LIST UPDATE”.
    United states of america Department of the Treasury. 25 February 2022. Retrieved
    26 February
    2022
    .
    The following individuals have been added to OFAC’southward SDN List: … PUTIN, Vladimir Vladimirovich (Cyrillic: ПУТИН, Владимир Владимирович) (a.k.a. PUTIN, Vladimir (Cyrillic: ПУТИН, Владимир)), Kremlin, Moscow, Russia; Novo-Ogaryevo, Moscow Region, Russia; Bocharov Ruchey, Sochi, Russia; Valdai, Novgorod Region, Russia; DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male person; President of the Russia (individual) [Russia-EO14024].


  8. ^


    a




    b




    “Russia-related Designations; Issuance of Russia-related Directive 1A and General Licenses; Publication of new and updated Frequently Asked Questions”.
    U.S. Section of the Treasury.


  9. ^


    a




    b




    c




    d




    e




    “Russia-related Designations”.
    U.S. Section of the Treasury.



  10. ^


    “Vladimir Kirienko”.
    vk.visitor.



  11. ^


    “Learn about the meridian 10 Near Influential Politicians of Russia”. June 23, 2018.


  12. ^


    The Guardian. 12 January 2017. Folio half dozen.

  13. ^


    “Sanctions List Search”.
    sanctionssearch.ofac.treas.gov
    . Retrieved
    2022-05-07
    .



  14. ^


    “Syrian arab republic-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update; Counter Terrorism Designation Update”.
    U.S. Department of the Treasury
    . Retrieved
    2022-05-07
    .



  15. ^

    U.s.a. Treasury, 6 June 2022

  16. ^


    “制裁崩牙駒|美宣佈制裁澳門江湖猛人尹國駒 藉一帶一路擴張東南亞犯罪活動”.
    Apple tree Daily
    (in Chinese). 2020-12-xi. Archived from the original on 2021-01-13. Retrieved
    2020-12-16
    .



  17. ^


    “Iran Foreign Minister Javad Zarif OFAC Designation”.
    ofaclawyer.net.



  18. ^


    “Esmail Qaani, the new leader of Islamic republic of iran’s Quds Strength”.
    Fox News. 3 Jan 2020.



  19. ^


    “Ebrahim Raisi”.
    Counter Extremism Project.



  20. ^


    “Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;” Iran-related Designations; Counter Terrorism Designations”.
    U.S. Department of the Treasury. June 24, 2019. Retrieved
    1 March
    2022
    .



  21. ^


    “Balkans-related Designations and Designations Removals”.
    U.S. Department of the Treasury
    . Retrieved
    2022-04-11
    .



  22. ^


    “Balkans-related Designations and Designations Removals”.
    U.South. Department of the Treasury
    . Retrieved
    2022-04-eleven
    .



  23. ^


    “Balkans-related Designations and Designations Removals”.
    U.South. Department of the Treasury
    . Retrieved
    2022-04-11
    .



  24. ^


    United States Section of the Treasury (16 July 2010). “Treasury Designates Anwar Al-Aulaqi, Key Leader of Al-Qa’ida in the Arabian Peninsula”.
    treasury.gov
    . Retrieved
    17 March
    2022
    .
    Aulaqi was designated pursuant to Executive Order 13224 for supporting acts of terrorism and for acting for or on behalf of AQAP.



  25. ^


    “A Bulletin from the Office of Foreign Assets Command – June 24, 2003”.
    fdic.gov.



  26. ^


    “Punishing Iran’s Triggermen in Iraq: Opening Moves in a Long Campaign”.
    The Washington Found for Most Due east Policy.



  27. ^


    “Libya EO; Libyan Sanctions Designations;”.
    treasury.gov.


External links

[edit]

  • SDN List Search



Source: https://en.wikipedia.org/wiki/Specially_Designated_Nationals_and_Blocked_Persons_List

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