SDN List (Specially Designated Nationals)

Regulatory

What is SDN List (Specially Designated Nationals)?

The SDN List (Specially Designated Nationals and Blocked Persons List) is a critical, high-volume sanctions list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) that identifies individuals, entities, and organizations with whom U.S. persons and entities are generally prohibited from engaging in transactions, and whose assets are required to be blocked.

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