4 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 …

2002年9月10日 · SDNs are individuals and entities located throughout the world that are blocked pursuant to the various sanctions programs administered by OFAC. SDNs can be front …

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 …

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 …

2024年4月29日 · OFAC SDN vs non-SDN lists, what's the difference? The SDN List imposes severe, comprehensive sanctions on a wide range of threats, whereas non-SDN lists involve …

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

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 …

2024年8月29日 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the …

Archive of Specially Designated Nationals (SDN) List Changes from 2001 to Present (in .pdf format) SDN Changes 2025; SDN Changes 2024; SDN Changes 2023; SDN Changes 2022; …

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 …