| Sanction & PEP Compliance | | AML & Fraud Detection | | CTR, SAR & E-Filing | | Free OFAC Search | | About Us |
|
|
|
|
|
2011
2012
What is SDN list? April 09, 2011
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. ********** |