Specially Designated Nationals and Blocked Persons List: Difference between revisions
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* [[Sergei Ivanov]] – Russian senior official and [[politician]] who has served as the Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport since 12 August 2016.<ref name="auto2"/> |
* [[Sergei Ivanov]] – Russian senior official and [[politician]] who has served as the Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport since 12 August 2016.<ref name="auto2"/> |
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* [[Vladimir Kiriyenko]] – Chairman and CEO of [[VK (company)|VK]] (formerly known as Mail.ru Group)<ref>{{cite web|url=https://vk.company/en/company/team/114/|title=Vladimir Kirienko|website=vk.company}}</ref><ref name="auto"/> |
* [[Vladimir Kiriyenko]] – Chairman and CEO of [[VK (company)|VK]] (formerly known as Mail.ru Group)<ref>{{cite web|url=https://vk.company/en/company/team/114/|title=Vladimir Kirienko|website=vk.company}}</ref><ref name="auto"/> |
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* [[Yevgeny Prigozhin]] – Russian tycoon and founder of [[Wagner Group]], a private mercenary army.<ref>{{Cite web |title=Sanctions List Search - Yevgeny Prigozhin |url=https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171 |website=sanctionssearch.ofac.treas.gov}}</ref> |
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* [[Sergei Lavrov]] – Russian diplomat and politician who has served as the [[Minister of Foreign Affairs (Russia)|Foreign Minister of Russia]] since 2004.<ref name="auto1"/> |
* [[Sergei Lavrov]] – Russian diplomat and politician who has served as the [[Minister of Foreign Affairs (Russia)|Foreign Minister of Russia]] since 2004.<ref name="auto1"/> |
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* [[Nikolai Patrushev]] – Russian politician, security officer and intelligence officer. He served as Director of the Russian [[Federal Security Service]] (FSB){{Efn|The FSB is the main successor organization to the Soviet [[KGB]] (excluding foreign intelligence)}}, from 1999 to 2008, and he has been Secretary of the [[Security Council of Russia]] since 2008.<ref name=":0">{{Cite web|url=http://www.russiaprofile.org/ten-russian-politicians-who-make-influence-on-the-country/|title=Learn about the top 10 Most Influential Politicians of Russia|date=June 23, 2018}}</ref><ref name="auto1"/> |
* [[Nikolai Patrushev]] – Russian politician, security officer and intelligence officer. He served as Director of the Russian [[Federal Security Service]] (FSB){{Efn|The FSB is the main successor organization to the Soviet [[KGB]] (excluding foreign intelligence)}}, from 1999 to 2008, and he has been Secretary of the [[Security Council of Russia]] since 2008.<ref name=":0">{{Cite web|url=http://www.russiaprofile.org/ten-russian-politicians-who-make-influence-on-the-country/|title=Learn about the top 10 Most Influential Politicians of Russia|date=June 23, 2018}}</ref><ref name="auto1"/> |
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Revision as of 16:53, 30 August 2023
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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). The list is managed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC).[1] When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer monies, or transact property internationally.[2] Any individual or entity that provides support related to terrorism, drug trafficking or unauthorized military use to any person or entity appearing on the SDN list risks being penalized under the USA PATRIOT Act.[3]
The SDN list contains tens of thousands[4] of companies, organizations, and individuals who have been identified as posing a threat to U.S. national security and foreign and economic policy.[5] All persons and businesses within the U.S. are prohibited from doing business with blacklisted individuals or are subject 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 exchange, etc.) with a maturity of more than 90 days. After the 2014 Crimean crisis, the U.S. blacklisted a number of Russian and Crimean companies for sanctions.[6] Almost every country is represented on the list.[7]
Notable sanctioned persons
People's Republic of China
Mainland China
- Chen Quanguo – Chinese Communist Party 19th Politburo member
- Wang Chen – Chinese Communist Party 19th Politburo member
- Zhang Xiaoming – Former Deputy director of the State Council's Hong Kong and Macao Affairs Office
- You Quan – Former Head of CCP's United Front Work Department
- Li Shangfu – Chinese Minister of National Defence
Hong Kong SAR
- Carrie Lam – Former Chief Executive of Hong Kong
- Chris Tang – Secretary for Security
- Teresa Cheng – Former Secretary for Justice of Hong Kong
- John Lee – Chief Executive of Hong Kong
Macau
- Wan Kuok-koi – Former leader of the Macau gang 14K[8]
Belarus
- Alexander Lukashenko – President of the Republic of Belarus
- Mikalai Karpiankou – Deputy Minister of Internal Affairs
- Natallia Eismant – Press secretary of Alexander Lukashenko
- Viktor Khrenin – Minister of Defense[9]
Russia
- Vladimir Putin – President of the Russian Federation.[10]
- Petr Fradkov – Russian economist and banker serving as the chairman and CEO of Promsvyazbank and the general director of the Russian Export Center.[11]
- Valery Gerasimov – current Chief of the General Staff of the Armed Forces of the Russian Federation.[12]
- Sergei Ivanov – Russian senior official and politician who has served as the Special Representative of the President of the Russian Federation on the Issues of Environmental Activities, Ecology and Transport since 12 August 2016.[9]
- Vladimir Kiriyenko – Chairman and CEO of VK (formerly known as Mail.ru Group)[13][11]
- Sergei Lavrov – Russian diplomat and politician who has served as the Foreign Minister of Russia since 2004.[12]
- Nikolai Patrushev – Russian politician, 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 Secretary of the Security Council of Russia since 2008.[14][12]
- Igor Sechin – Russian oligarch and a government official, considered a close ally and "de facto deputy" of Vladimir Putin.[15][12]
- Sergei Shoigu – General of the Army who serves as Minister of Defence of the Russian Federation and as Chairman of the Council of Ministers of Defense of the CIS since 2012.[12]
- Tina Kandelaki – Russian-Georgian journalist, Deputy CEO of Gazprom Media, acting director of Russian federal TV channel TNT; alongside Kandelaki, her husband Vasily Brovko has also been added to the list.
Syria
- Bashar al Assad – President of Syrian Arab Republic[16]
- Asma al Assad – First Lady of Syria[17]
Venezuela
- Nicolás Maduro – President of Venezuela[18]
- Tareck El Aissami – Minister of Petroleum (Venezuela)[19]
Iran
- Esmail Qaani – Commander of the Quds Force of Iran's Islamic Revolutionary Guard Corps[20]
- Ebrahim Raisi – President of Iran[21]
- Ayatollah Ali Khamenei – Supreme Leader of Iran[22]
- Mohammad Javad Zarif – Former foreign minister of Iran[23]
North Macedonia
- Sašo Mijalkov – Former Administration for Security and Counterintelligence of Republic of North Macedonia[24]
- Nikola Gruevski – Former Prime Minister of the Republic of North Macedonia[25]
Other
- Marinko Čavara – President of the Federation of Bosnia and Herzegovina[26]
- Svetozar Marović – Former President of Serbia and Montenegro[27]
Former (deceased)
- Slobodan Milošević – (until 2006) Former President of Serbia/Yugoslavia
- Anwar al-Awlaki[28] (until 2011) – American-born al-Qaeda leader, killed by drone strike in Yemen
- Bi Sidi Souleymane – (until 2021) Former leader of the Central African Republic-based militia group Return, Reclamation, Rehabilitation
- Saddam Hussein – (until 2006) Former President of Iraq[29]
- Qasem Soleimani – (until 2020) Former Commander of the Quds Force of Iran's Islamic Revolutionary Guard Corps[30]
- Muammar Gaddafi – (until 2011) Former President of Libya[31]
Notes
References
- ^ rob (2017-11-23). "Keine PCs für Vereine – wegen US-Blacklist". 20 Minuten (in German). Archived from the original on 2021-09-04. Retrieved 2017-11-23.
- ^ Knights, Michael (6 December 2019). "Punishing Iran's Triggermen in Iraq: Opening Moves in a Long Campaign". The Washington Institute.
- ^ "What is a Specially Designated National (SDN)?". sanctions.io. November 8, 2022.
- ^ Specially Designated Nationals and Blocked Persons List，US Treasury, 2020/8/7, 1421 pages
- ^ "Basel: Keine PCs für Vereine – wegen US-Blacklist". 20 Minuten. Nov 23, 2017. Retrieved Sep 25, 2020.
- ^ "U.S. sanctions companies, people over Russia actions in Ukraine". Reuters. 20 December 2016.
- ^ Areddy, James T. (5 April 2021). "China Creates its Own Digital Currency, a First for Major Economy".Wall Street Journal website. Retrieved 5 April 2021.
- ^ "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 Daily (in Chinese). 2020-12-11. Archived from the original on 2021-01-13. Retrieved 2020-12-16.
- ^ a b "Russia-related Designations; 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.
- ^ "SPECIALLY DESIGNATED NATIONALS LIST UPDATE". US Department of the Treasury. 25 February 2022. Retrieved 26 February 2022.
The following individuals have been added to OFAC's 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; President of the Russian Federation (individual) [RUSSIA-EO14024].
- ^ a b "Russia-related Designations; Issuance of Russia-related Directive 1A and General Licenses; Publication of new and updated Frequently Asked Questions". U.S. Department of the Treasury.
- ^ a b c d e "Russia-related Designations". U.S. Department of the Treasury.
- ^ "Vladimir Kirienko". vk.company.
- ^ "Learn about the top 10 Most Influential Politicians of Russia". June 23, 2018.
- ^ The Guardian. 12 January 2017. Page 6.
- ^ "Sanctions List Search". sanctionssearch.ofac.treas.gov. Retrieved 2022-05-07.
- ^ "Syria-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.
- ^ "U.S. Blacklists the President of Venezuela as a Specially Designated National (SDN)". July 31, 2017.
- ^ "Treasury Sanctions Prominent Venezuelan Drug Trafficker Tareck El Aissami". U.S. DEPARTMENT OF THE TREASURY. February 13, 2017.
- ^ "Esmail Qaani, the new leader of Iran's Quds Force". Fox News. 3 January 2020.
- ^ "Ebrahim Raisi". Counter Extremism Project.
- ^ "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.
- ^ "Iran Foreign Minister Javad Zarif OFAC Designation". ofaclawyer.net.
- ^ "Balkans-related Designations and Designations Removals". U.S. Department of the Treasury. Retrieved 2022-04-11.
- ^ "Balkans-related Designations and Designations Removals". U.S. Department of the Treasury. Retrieved 2022-04-11.
- ^ US Treasury, 6 June 2022
- ^ "Balkans-related Designations and Designations Removals". U.S. Department of the Treasury. Retrieved 2022-04-11.
- ^ United States Department 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.
- ^ "A Bulletin from the Office of Foreign Assets Control - June 24, 2003". fdic.gov.
- ^ "Punishing Iran's Triggermen in Iraq: Opening Moves in a Long Campaign". The Washington Institute for Near East Policy.
- ^ "Libya EO; Libyan Sanctions Designations;". treasury.gov.