What is the OFAC/SDN list?

As part of its enforcement efforts, the Office of Foreign Asset Control (OFAC), publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of targeted countries. It also lists individuals, groups, and entities under programs that are not country-specific. Collectively, these individuals and companies are called Specially Designated Nationals (SDNs). Their assets are blocked and US persons are prohibited from doing business with them. More information on this topic can be found on the US Treasury website.

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