Specially Designated Nationals and Blocked Persons List
US sanctions list From Wikipedia, the free encyclopedia
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).[citation needed] The list is administered 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 money, or transact properties 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]
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The SDN list contains tens of thousands[4] of individuals and entities that have been identified as posing threats to U.S. national security and foreign policy.[5] All individuals and entities within the U.S. are prohibited from doing business with them or are subject to sanctions for violating the law. Financial sanctions include a ban on investment in the stock of the blacklisted individuals and entities 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 annexation of Crimea by the Russian Federation, the U.S. blacklisted a number of Russian and Crimean companies for sanctions.[6] Almost every country is represented on the list.[7]
Individuals or organizations added to the SDN list have the right to challenge their sanctions. The appeal can be filed through an administrative process with OFAC or through legal action. A request for a sanctions review is submitted to OFAC, where it is assessed whether the conditions for inclusion in the list were met. To be removed from the list, it is necessary to prove the lack of involvement in unlawful activities. This may require legal proceedings, such as through the U.S. Federal Court.[8]
Notable sanctioned persons
Belarus
- Alexander Lukashenko – President of the Republic of Belarus
- Mikalai Karpiankou – Deputy Minister of Internal Affairs
- Ivan Tertel – Chairman of the State Security Committee of the Republic of Belarus
- Natallia Eismant – Press secretary of Alexander Lukashenko
- Viktor Khrenin – Minister of Defense[9]
China
- Chen Quanguo – Chinese Communist Party 19th Politburo member
- Zhang Chunxian – Chinese Communist Party 18th 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 – Former State Councilor and Minister of National Defence
- Cai Dafeng – Vice Chairman of the Standing Committee of the National People's Congress
- Cao Jianming – Former Vice Chairman of the Standing Committee of the National People's Congress
- Chen Zhu – Former Vice Chairman of the Standing Committee of the National People's Congress
- Padma Choling – Former Vice Chairman of the Standing Committee of the National People's Congress
- Ding Zhongli – Vice Chairman of the Standing Committee of the National People's Congress
- Hao Mingjin – Vice Chairman of the Standing Committee of the National People's Congress
- Arken Imirbaki – Former Vice Chairman of the Standing Committee of the National People's Congress
- Ji Bingxuan – Former Vice Chairman of the Standing Committee of the National People's Congress
- Shen Yueyue – Former Vice Chairman of the Standing Committee of the National People's Congress
- Wan Exiang – Former Vice Chairman of the Standing Committee of the National People's Congress
- Wang Dongming – Vice Chairman of the Standing Committee of the National People's Congress
- Wu Weihua – Vice Chairman of the Standing Committee of the National People's Congress
- Zhu Hailun – Former Vice Chairman of the Standing Committee of the People's Congress of Xinjiang Uygur Autonomous Region
- Wang Mingshan – Secretary of Xinjiang Uygur Autonomous Regional Political and Legal Affairs Commission
- Huo Liujun – Former Communist Party Secretary of Xinjiang Uygur Autonomous Regional Public Security Department
Hong Kong SAR
- Eric Chan – 9th Chief Secretary for Administration and Secretary-General of the Committee for Safeguarding National Security (2020–2022)[10]
- Teresa Cheng – 4th Secretary for Justice of Hong Kong (2018–2022)[11]
- Carrie Lam – 4th Chief Executive of Hong Kong (2017–2022)[12]
- John Lee Ka-chiu – 5th Chief Executive of Hong Kong (2022–present)[13]
- Andrew Kan Kai-yan – Deputy Commissioner of the Hong Kong Police Force (2021–present) and Director of the National Security Department (2021–present)[14]
- Chris Tang – 5th Secretary for Security (2021–present)[15]
- Erick Tsang – 4th Secretary for Constitutional and Mainland Affairs[16]
- Tam Yiu-chung – Member of the Standing Committee of the National People's Congress (2018–2023)[17]
Macau SAR
- Wan Kuok-koi – Former leader of the Macau gang 14K[18]
Iran
- Esmail Qaani – Commander of the Quds Force of Iran's Islamic Revolutionary Guard Corps[19]
- Ayatollah Ali Khamenei – Supreme Leader of Iran[20]
- Mohammad Javad Zarif – Former foreign minister of Iran[21]
- Amir Ali Hajizadeh – Commander of Aerospace Force of the Islamic Revolutionary Guard Corps[22]
- Mahmoud Ahmadinejad – Former President of Iran[23]
Libya
- Saif al-Islam Gaddafi – Son of Muammar Gaddafi, leader of the Popular Front for the Liberation of Libya[24]
North Korea
- Kim Yong-chol – Head of the United Front Department [25]
North Macedonia
- Sašo Mijalkov – Former Administrator for Security and Counterintelligence of Republic of North Macedonia[26]
- Nikola Gruevski – Former Prime Minister of the Republic of North Macedonia[26]
- Stevčo Jakimovski of Podrzikonj – Leader of the Citizen Option for Macedonia, mayor of the Karpoš Municipality and a former member of the Social Democratic Union of Macedonia.
- Artan Grubi – Former First Deputy Prime Minister of the Republic of North Macedonia[27]
- Enver Bexheti – Corrupted Judge[27]
Philippines
- Apollo Quiboloy – Filipino pastor and the leader of the Kingdom of Jesus Christ (KOJC or KJC)[28][29]
Russia
- Vladimir Putin – President of the Russian Federation.[30]
- Dmitry Medvedev – Former President of the Russian Federation.[31]
- Petr Fradkov – Russian economist and banker serving as the chairman and CEO of Promsvyazbank and the general director of the Russian Export Center.[32]
- Valery Gerasimov – current Chief of the General Staff of the Armed Forces of the Russian Federation.[33]
- 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)[34][32]
- Sergei Lavrov – Russian diplomat and politician who has served as the Foreign Minister of Russia since 2004.[33]
- 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.[35][33]
- Igor Sechin – Russian oligarch and a government official, considered a close ally and "de facto deputy" of Vladimir Putin.[36][33]
- 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.[33]
- Maria Zakharova – Russian Foreign Ministry's spokeswoman.[37]
- 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.[38]
- Alexander Dugin – Ultranationalist politician and leader of the Eurasia Party[39][32]
- Margarita Simonyan – Editor-in-Chief of state media outlet RT and Rossiya Segodnya.[40][41]
- Dmitry Kiselyov – Russian TV presenter and CEO of Rossiya Segodnya.[42]
- Igor Girkin – Russian army veteran and former Minister of Defence of the Donetsk People's Republic, charged by Dutch prosecutors for the downing of Malaysia Airlines Flight 17[43][32]
Syria
- Bashar al Assad – President of Syrian Arab Republic (2000–2024)[44]
- Asma al Assad – First Lady of Syria (2001–2024)[45]
- Maher al Assad – General and commander of the Republican Guard[46]
United Kingdom
Venezuela
- Nicolás Maduro – President of Venezuela[48]
- Delcy Rodríguez – Vice President of Venezuela[49]
- Tareck El Aissami – Minister of Petroleum (Venezuela)[50]
Other
- Marinko Čavara – Former President of the Federation of Bosnia and Herzegovina[51]
- Svetozar Marović – Former President of Serbia and Montenegro[26]
- Milorad Dodik – President of Republika Srpska[52]
- Željka Cvijanović – Serb member of the Presidency of Bosnia and Herzegovina[53]
- Ali Ahmed Karti – Former foreign minister of Sudan[54]
- Sadio Camara – Defence Minister of Mali[55]
- Falih Al-Fayyadh – Chairman of the Iraqi Popular Mobilization Forces and former National Security Advisor[56]
- Bidzina Ivanishvili – Member of the Parliament of Georgia, oligarch and former Prime Minister[57]
- Antal Rogán – Member of the National Assembly of Hungary, Leader of the Prime Ministerial Cabinet Office (also known as Back Office in English)[58][59][60]
Former (deceased)
- Anwar al-Awlaki[61] – (died in 2011) – American-born al-Qaeda leader, killed by drone strike in Yemen
- Abu Mahdi al-Muhandis – (died in 2020) Deputy head of Iraq's Popular Mobilization Forces and commander of Kata'ib Hezbollah
- Bi Sidi Souleymane – (died in 2021) Former leader of the Central African Republic-based militia group Return, Reclamation, Rehabilitation
- Ebrahim Raisi – (died in 2024) Former President of Iran[62]
- Saddam Hussein – (died in 2006) Former President of Iraq[63]
- Slobodan Milošević – (died in 2006) Former President of the FR Yugoslavia
- Qasem Soleimani – (died in 2020) Former Commander of the Quds Force of Iran's Islamic Revolutionary Guard Corps[64]
- Muammar Gaddafi – (died in 2011) Former Leader of Libya[65]
- Yevgeny Prigozhin – (died in 2023) Russian tycoon and founder of Wagner Group, a private mercenary army.[66]
Former (alive)
- Fatou Bensouda – (until 2021) Former Prosecutor of the International Criminal Court, sanctioned for investigating allegations of war crimes in Afghanistan, Poland, Romania and Lithuania committed by the United States Armed Forces and the Central Intelligence Agency.[67][68]
Notes
- The FSB is the main successor organization to the Soviet KGB (excluding foreign intelligence).
References
External links
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