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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What is an OFAC SDN List?
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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 ...
To request removal from any OFAC sanctions list, including the SDN List, simply write to OFAC and request removal. This begins the OFAC review process.
Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ...
