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Specially Designated Nationals And Blocked Persons List (SDN) …
https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Web3 days ago · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN List. Search OFAC's Sanctions Lists
DA: 11 PA: 54 MOZ Rank: 91
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Sanctions List Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-search-tool
WebSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ...
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web3 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
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Specially Designated Nationals List - Office of Foreign Assets Control
https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas
Web6 days ago · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Read more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN list. Search OFAC's Sanctions Lists
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OFFICE OF FOREIGN ASSETS CONTROL - United States …
https://www.treasury.gov/ofac/downloads/sdnnew23.pdf
WebCHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2023 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is
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Counter Terrorism Designations | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220524
WebMay 24, 2022 · Specially Designated Nationals List (SDN List) SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently …
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OFAC Attorney Explains the SDN List | OFAC Sanctions Attorney - OFAC …
https://ofaclawyer.net/prohibited-transactions/specially-designated-national/sdn-list/
WebWhat is the SDN list and does it only apply to individuals? OFAC Attorney: The SDN list is actually called the Specially Designated Nationals and Blocked Persons List. That list is administered by OFAC and includes all of the persons who …
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Federal Register, Volume 89 Issue 75 (Wednesday, April 17, …
https://www.govinfo.gov/content/pkg/FR-2024-04-17/html/2024-08160.htm
Web1 day ago · ----- SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is updating one person's entry on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally …
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Office of Foreign Assets Control - Wikipedia
https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
WebOFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. This list differs from the list maintained pursuant to Section 314(a) of the Patriot Act.. When an entity or individual is placed on the SDN list it can petition …
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WebSpecially Designated Nationals List (SDN List) SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions
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