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  • Specially Designated Nationals (SDN) are individuals and entities tied to countries that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has hit with sanctions.
    A specially designated national may include people and/or groups involved in crimes like narcotics trafficking and terrorism.
    The OFAC blocks and may seize the assets of these SDNs.
    moderntreasury.com
    Specially Designated Nationals
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  • Specially Designated Nationals and Blocked Persons List...

    en.wikipedia.orgSpecially Designated Nationals and Blocked Persons List
    Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List...

  • Office of Foreign Assets Control

    ofac.treasury.govfaqs/topic/1631
    56. What is the difference between the Specially Designated Nationals (SDN) List and the Commerce Department's List of Denied Parties?

  • Venezuela-Related Designations Removals; Global...

    ofac.treasury.govrecent-actions/20230728
    Specially designated nationals list update. The following deletions have been made to OFAC's SDN List
    Bulunamadı: especially

  • Specially Designated Nationals

    moderntreasury.comlearn/specially-designated-…
    As a result, these specially designated nationals can’t participate in the global business marketplace, especially the U.S. financial system.

  • SDN List (Specially Designated Nationals)

    complyadvantage.cominsights/what-are-sanctions/…
    A Specially Designated Nationals and Blocked Persons, or an ‘SDN’, is an individual, entity, or organization deemed detrimental to the security of the United...

  • What Is the OFAC Specially Designated Nationals (SDN)...

    alessa.comblog/what-is-the-sdn-list/
    The Specially Designated Nationals and Blocked Persons List (SDN) is a record of individuals, groups, and entities considered to pose a significant risk to the...

  • What Is an SDN List? - Sanction Scanner

    sanctionscanner.comknowledge-base/specially-…
    The SDN list means for Specially Designated Nationals and Blocked Persons.

  • Specially Designated Nationals (SDN) List | Dow Jones

    dowjones.comprofessional/risk/glossary/sanctions…
    The specially designated national (SDN) list is a group of individuals and companies owned or controlled by countries targeted with sanctions by the U.S...

  • Alphabetical Listing of Blocked Persons, Specially...

    federalregister.govdocuments/2008/07/01/E8-14016…
    Appendix A to 31 CFR chapter V is a list that contains the names of blocked persons, specially designated nationals, specially designated terrorists...

  • What Is a Specially Designated National (SDN)?

    sanctions.ioblog/what-is-a-specially-designated-…
    The SDN List refers to the Specially Designated Nationals and Blocked Persons list maintained by OFAC.

  • Specially Designated Nationals (SDNs)

    solytics-partners.comknowledge-and-training/…
    Specially Designated Nationals (SDNs) represent a significant threat to global security and stability, prompting governments to impose stringent sanctions to...

  • Sanctions List Search

    sanctionssearch.ofac.treas.gov
    Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions...

  • Specially Designated Nationals and Blocked Persons

    insights.namescan.ioknowledgebase/specially-…
    ...of its financial system for money laundering and terrorist financing, the OFAC also publishes a List of “Specially Designated Nationals and Blocked Persons”.