OFAC's SDN List: A Closer Look
What is the SDN List?
The Specially Designated Nationals and Blocked Persons List (SDN List) is a list of individuals and entities that are subject to economic sanctions by the United States Office of Foreign Assets Control (OFAC). These sanctions are imposed on individuals and entities who are deemed to be a threat to the national security, foreign policy, or economic interests of the United States.
Who is on the SDN List?
The SDN List includes individuals and entities who are involved in a variety of activities, including terrorism, drug trafficking, weapons proliferation, and human rights abuses. The list also includes individuals and entities who are owned or controlled by, or who act on behalf of, sanctioned individuals or entities.
What are the consequences of being on the SDN List?
Individuals and entities who are on the SDN List are subject to a variety of sanctions, including the blocking of their assets, the prohibition of transactions with U.S. persons, and the denial of visas to the United States. The SDN List is a powerful tool that the United States uses to target individuals and entities who are engaged in activities that threaten the interests of the United States.
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