Specially Designated Nationals and Blocked Persons List

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Wan Kuok-koi, the former leader of the Macau gang 14K, is a famous person sanctioned by the SDN List.

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 Office of Foreign Assets Control.[1]

The SDN list contains tens of thousands[2] of companies, organizations, and individuals who have 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 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 Crimean crisis, the US blacklisted a number of Russian and Crimean companies for sanctions.[citation needed] Almost every country is represented on the list, but China has 250 persons listed.[4]

Notable sanctioned persons[edit]

People's Republic of China[edit]

Hong Kong SAR[edit]

Mainland China[edit]

Belarus[edit]

Other[edit]

References[edit]

  1. ^ rob (2017-11-23). "Keine PCs für Vereine – wegen US-Blacklist" (in German). 20 Minuten. 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". 20 Minuten. Nov 23, 2017. Retrieved Sep 25, 2020.
  4. ^ 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.
  5. ^ "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". 蘋果日報. 2020-12-11.

External links[edit]