3 天之前 · 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 Account or Payable-Through ...

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.

2002年9月10日 · How do I get a copy of the Specially Designated Nationals (SDN) List? The best way to get the SDN list is from OFAC's website . The list is disseminated in a number of different formats, including XML and fixed field/delimited files that can be integrated into databases.

OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals (SDN) List …

美国财政部海外资产管理办公室（OFAC）公布了一份由目标国家拥有或控制、或为其或代表其行事的个人和公司的特别指定国民与被隔离人士清单（Specially Designated Nationals And Blocked Persons List，以下简称“SDN清单”）。SDN清单中还列出了根据非特定国家制裁项目 ...

3 天之前 · 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 Account or Payable-Through ...

The U.S. Department of the Treasury's SDN list details individuals and entities subject to sanctions.

2 天之前 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of an entity whose property and interests in property have been unblocked and who has been removed from OFAC's Specially Designated Nationals and Blocked Persons List (“SDN List”). OFAC is also updating one individual's entry on the SDN List.

2025年2月24日 · The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior.

The primary United States' sanctions list, specially designated nationals (SDN) part. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.