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What is the Office of Foreign Asset Control’s Specially Designated Nationals list or OFAC SDN List?

April 26, 2017ASSET CONTROL designated foreign list nationals OFAC Office SDN specially

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What is the Office of Foreign Asset Control’s Specially Designated Nationals list or OFAC SDN List?

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The Specially Designated Nationals List (“SDN List”) is a list of individuals and organizations, maintained by the Office of Foreign Asset Control, with whom U.S. individuals and organizations are prohibited from transacting business. Before transacting business with others, you may want to consider checking names against the OFAC SDN list. For more information, contact the Office of Foreign Asset Control or the U.S. Department of Treasury.