Difference between revisions of "Specially Designated Nationals List"
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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. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. 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.<ref>official website of [https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ''U.S. Department of the Treasury'']. Retrieved 05.December 2018.</ref> | 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. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. 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.<ref>official website of [https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ''U.S. Department of the Treasury'']. Retrieved 05.December 2018.</ref> | ||
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== References == | == References == | ||
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Latest revision as of 15:03, 20 October 2021
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. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. 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.[1]
Office of Foreign Assets Control
References
- ↑ official website of U.S. Department of the Treasury. Retrieved 05.December 2018.
