Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...
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Published by OFAC, the SDN list contains the names of individuals, entities and groups designated by OFAC as well as the listing of maritime vessels and ...
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.
[PDF] OFAC - SDN List - U.S. Department of the Treasury
www.treasury.gov › ofac › downloads › sdnlist
This publication of Treasury's Office of Foreign. Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions.
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 ...
The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure
OFAC publishes a list of those entities and persons designated as Specially Designated Nationals (SDN). SDN's assets are blocked and US persons are generally ...
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 ...
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
