Sdn list meaning Aug 11, 2020 · Please also note that some sanctions programs (e. On December 14, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published a new Non-SDN Menu-Based Sanctions List Apr 1, 2020 · If you have a hit on the SSI list, OFAC directives should be reviewed closely for any potentially prohibited transaction. People on the SDN list are usually restricted from traveling to the United States and getting visas. Many institutions solve this problem by setting up a scheduled download of the SDN List and other sanctions lists. A Jan 21, 2011 · The site is secure. About the SDN Ranking. Specially Designated Nationals and Blocked Persons List), также известный как Список SDN (англ. a. , the Crimea region of Ukraine, Cuba, Iran, North Korea, Syria, and Venezuela) block certain persons without an OFAC designation; these blockings are based on criteria separate from OFAC’s 50 Percent Rule, such as the blocking of persons that meet the definition of a blocked government. O 13662 or other authorities will appear on OFAC's SDN list with program tags for Entities that an SDN owns (defined as a direct or indirect ownership interest of 50% or more) are also blocked, regardless of whether that entity is separately named on the SDN List. An SDN List, also known as the Specially Designated Nationals and Blocked Persons List, is a public list maintained by OFAC. Part 6: AECA Debarred List The SDN List, for example, lists the names of persons who are prohibited from doing business with the US, whereas the Consolidated Sanctions List contains a variety of specific lists, including: Sectoral Sanctions Identifications (SSI): A list of people, companies and organisations in the Russian energy and finance industries. Persons on the SSI List whose property and interests in property are blocked under E. 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Dec 22, 2020 · The Non-SDN Menu-Based Sanctions List. Contact OFAC Dec 12, 2022 · The FSE List is not part of the Specially Designated Nationals (SDN) List. [3] On September 21, 2021, a cryptocurrency exchange was included in the sanctions list for first time for helping launder illicit funds having source from ransomware attacks. 13599 (the “E. Complete FSE List: Mar 2, 2023 · The SDN list, CMIC list, and Entity List are distinct policy tools and each has its own legal basis and bureaucratic process for adding new individuals or companies. . , SDN List designations) targeting a broad range of persons. Sep 10, 2002 · SDNs are individuals and entities located throughout the world that are blocked pursuant to the various sanctions programs administered by OFAC. Government a powerful tool to impede terrorist funding and is part of our national […] Jun 21, 2014 · The Specially Designated Nationals List: The SDN list contains the names of individuals and companies which are controlled by or acting on behalf of countries targeted by United States sanctions The Consolidated Sanctions List: A list containing all sanctions information not incorporated into the SDN list Nov 25, 2024 · Specially Designated Nationals (SDN) (U. Specially Designated Nationals and Blocked Persons List (SDN List) A list of individuals and companies, published by OFAC, that are owned, controlled by, or acting on behalf of a targeted country. SDN Ranking identifies how SDN members perceive the quality of a school relative to other schools of the same type (e. Property and interests in property of the individuals and entities on the SDN List, that is within the United States or within the possession or control of U. Jan 18, 2011 · Weak AKAs appear differently depending on which file format of the sanctions list is being utilized. Oct 15, 2024 · Let us look at the SDN (Specially Designated Nationals) list, its meaning, and the consequences of including individuals and organisations in this register. Search OFAC's Sanctions Lists. However, individuals and companies on the FSE List may also appear on the SDN List. Each year, numerous persons are removed from the List of Specially Designated Nationals and Blocked Persons (“SDN List”), and each removal decision is based on a thorough review. O 13662 or pursuant to other authorities administered by OFAC. ). What is a Specially Designated National (SDN)? The specially designated national (SDN) list is a group of individuals and companies owned or controlled by countries targeted with sanctions by the U. Specially Designated Nationals (SDN) are individuals and entities tied to countries that the U. When doing business with a foreign individual or organization, it is important to access the list of Specially Designated Nationals and Blocked Persons to ensure that the transaction to take place is, in fact, permissible. It includes individuals, entities , and organizations with whom U. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. The SDN list is a financial sanctions tool used to address a wide range of U. government since they have been judged to be engaged in actions that endanger or undermine U. Frequently Asked Questions. Non-SDN list is a key list to be scanned against in order to comply with the USA PATRIOT Act. Treasury Department) The SDN list contains names of individuals and entities targeted for special sanctions by the U. Non-SDN list also known as the PLC list. The SDN List is the flagship tool in OFAC’s arsenal—it includes individuals, companies, and other entities whose assets are blocked, meaning U. US persons are generally prohibited from dealings with individuals and entities that are added to the SDN List, as well as dealings with entities in which one or more SDNs owns 50% or more in the aggregate. Collectively, such individuals and outfits are termed “Specially Designated Nationals and Blocked Persons” (SDN List). k. SDNs can be front companies, parastatal entities, or individuals determined to be owned or controlled by, or acting for or on behalf of, targeted countries or groups. F. The list also includes groups and people, such as terrorists or drug traffickers, who are associated with a specific crime as opposed to a country. Sanctions Programs and Country Information. Is the "hit" or "match" against OFAC's Specially Designated Nationals (SDN) list, one of its other sanctions lists, or targeted countries, or is it "hitting" for some other reason (i. However, checking the SDN list prior to issuing a policy is not enough to maintain compliance. Additional Sanctions Lists. Part 3: The Unverified List. Let's dig into the details May 3, 2018 · What is an SDN List? A Specially Designated Nationals and Blocked Persons, or an ‘SDN’, is an individual, entity, or organization deemed detrimental to the security of the United States. Список особо обозначенных граждан и заблокированных лиц (англ. Jan 10, 2025 · Lastly, OFAC has updated its Specially Designated Nationals and Blocked Persons List (SDN List), the Sectoral Sanctions Identifications (SSI) List and/or the Non-SDN Menu-Based Sanctions List (NS-MBS List). After all, a person may not be on the SDN list when the policy is issued but may be added to the list at some point after the policy has been issued. g. That list is administered by OFAC and includes all of the persons who have sanctions levied against them. 807. -designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e. Part 2: The SDN List. Nov 26, 2014 · As an attorney who represents parties seeking to be delisted from the United States Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) List of Specially Designated Nationals and Blocked Persons (“SDN List”) one of my most difficult tasks is understanding why a party was designated in the first place. government. The Sanctions List Search has a slider bar that can be May 23, 2024 · 一、 SDN清单为何具有“杀伤力”？ 美国财政部海外资产管理办公室（OFAC）公布了一份由目标国家拥有或控制、或为其或代表其行事的个人和公司的特别指定国民与被隔离人士清单（Specially Designated Nationals And Blocked Persons List，以下简称“SDN清单”）。SDN清单中还 May 25, 2023 · The list also controls prohibition of investments. CHANGES TO THE Non-SDN Menu-Based Sanctions List (NS-MBS List) SINCE JANUARY 1, 2023 Non-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. It is considered as one of the most important sanction lists in the world. Die SDN-Liste in Gänze ist nur für US-Personen relevant. Nov 8, 2022 · The SDN List refers to the Specially Designated Nationals and Blocked Persons list maintained by OFAC. Relationship Between the SDN and Non-SDN Lists. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated Sep 10, 2002 · A U. Commerce Department’s Table of Denial Orders. 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Aug 13, 2014 · OFAC may, however, designate the entity under an available sanctions criteria or otherwise identify the entity as blocked property if determined to be controlled by one or more designated persons and add the entity to OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List). EO 14024 authorizes sanctions (i. Part 4: The Denied Person List (Commerce) Part 5: Non Proliferation Sanctions. financial institution, its foreign branches, and — in some cases — its wholly-owned or -controlled foreign subsidiaries, cannot open an account for a person named on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List) or a person who is otherwise blocked (e. Individuals and companies designated as "Specially Designated Nationals" are known as "SDNs". Executive Order 13224 gives the U. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Part 598): ALVAREZ TOSTADO, Jose; AFGHAN, Sher; CARDENAS GUILLEN, Osiel; CARO QUINTERO, Miguel Angel; CHANG, Ping Yun Jan 31, 2025 · OFAC meaning ‘Office of Foreign Assets Control’, under the Biden administration has sanctioned 1,621 corporations and 879 individuals to its SDN sanction list in 2023, which is a 10% rise from the sanctioned entities in the year 2022. GAZPROMBANK AO; f. Ansarallah was already listed on the SDN List as a result of State Mar 5, 2025 · For a current list, updated regularly, of terrorists and groups identified under E. OFAC Recent Actions. financial system and conducting business with U. drug traffickers). Aug 21, 2024 · One such list is known as the List of Specially Designated Nationals and Blocked Persons List, or "SDN List," which is available on OFAC’s website. Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: OFAC implemented State's designation of Ansarallah ("the Houthis") as an FTO by updating the existing Ansarallah entry on the Specially Designated Nationals and Blocked Persons List (SDN List). Sep 23, 2024 · The SDN list means for Specially Designated Nationals and Blocked Persons. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Jul 22, 2021 · Specially Designated Nationals List (SDN) Die SDN Liste listet Personen, Unternehmen und Organisationen, die seitens der USA mit Finanzsanktionen belegt wurden. The List further includes those whom the U. Customer will not export or re-export, directly or indirectly, the Software to any country where such export or transmission is restricted or prohibited by local law, regulations, or statutes or by U. , "Control List" or "PEP," "CIA," "Non-Cooperative Countries and Territories," "Canadian Consolidated List (OSFI)," "World Bank This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Dec 22, 2020 · The Non-SDN Menu-Based Sanctions List On December 14, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published a new Non-SDN Menu-Based Sanctions List (“NS-MBS List”). Department of the Treasury's Office of Foreign Assets Control (OFAC) has hit with sanctions. Sep 10, 2002 · Consistent with OFAC regulations, persons may seek to be removed from the Specially Designated Nationals and Blocked Persons List or Other OFAC Sanctions Lists. JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK), 16 Nametkina Street Oct 10, 2014 · Names that have been removed from OFAC's Specially Designated Nationals (SDN) or Consolidated Lists are not included in Sanctions List Search. GAZPROMBANK OPEN JOINT STOCK COMPANY; f. “Specifications” means, with respect to Software, Equipment, Systems or other contract deliverables to be designed, developed, maintained, modified, enhanced, delivered, integrated, installed and/or tested by Supplier, the technical, design and/or functional specifications set forth in this Agreement including the Nov 5, 2018 · Can I receive payment for activities undertaken during the wind-down period if the payment involves a person that has been added to the SDN List, including a person that was previously on the List of Persons Blocked Solely Pursuant to E. Jun 19, 2014 · The most current SDN list is made readily available through the OFAC website with various search options and formats. Schools are ranked from 1, perceived as much worse than other schools, to 5, perceived as much better than other schools. FAQs provide answers to common questions, helping users understand and navigate the Export Administration Regulations (EAR) and the Bureau of Industry and Security's licensing and regulatory processes and procedures. For information concerning the process for seeking such removal, please refer to OFAC’s Filing a Petition for Removal from an OFAC List webpage, which references the delisting petition procedures set forth at 31 C. national security and foreign policy objectives around the globe. 5(e). Specially Designated Nationals List has the meaning given in Section 8. Previous Posts in this Series: Part 1: The Entity List. The designations prevent these individuals and entities from accessing the U. R. Listed are individuals who are members of the Palestinian Legislative Council, and transactions with these individuals must be rejected. , attempts to obscure or conceal the actual parties or true nature of Nov 21, 2024 · Menu-Based Sanctions List Update The following deletions have been made to OFAC's Non-SDN Menu-Based Sanctions List: GAZPROMBANK JOINT STOCK COMPANY (Cyrillic: ГАЗПРОМБАНК АКЦИОНЕРНОЕ ОБЩЕСТВО) (a. The SDN List and Non-SDN Lists are two sides of the same compliance coin. persons must refrain from virtually any dealings with them. It is maintained by OFAC and identifies any persons or companies involved in activities that may threaten or undermine US foreign policy or national security objectives. persons are blocked. Apr 29, 2024 · OFAC SDN vs non-SDN lists, what's the difference? The SDN List imposes severe, comprehensive sanctions on a wide range of threats, whereas non-SDN lists involve more targeted, specific restrictions for particular sectors or behaviors. FSE List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "FSE-" and "Non-SDN" as the list type. government to be involved in activities that threaten or undermine U. 13599 List”) but is now designated under another authority?. S. Apr 29, 2022 · A transaction in which the person subject to sanctions is identified on the Sectoral Sanctions Identifications (SSI) List or the Non-SDN Menu-Based Sanctions (NS-MBS) List will only be potentially considered significant if: 1) the transaction involves deceptive practices (i. Feb 6, 2025 · Software Defined Networking (SDN) is a network management approach that centralizes control through software, enhancing flexibility, performance, and security by decoupling the control plane from the data plane. The NS-MBS List is not the result of new sanctions but rather is designed as a reference tool to identify persons subject to certain non-blocking menu-based 5 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Jan 24, 2025 · The company failed to identify that SIS, an app store developer, was added to the SDN List, meaning the developer was blocked. Please refer to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons List (“SDN List”) for a non-exhaustive listing of persons determined to fall within this definition, whose property and interests in property therefore are blocked pursuant to this part. The amounts laundered are Jan 31, 2021 · The Sanctions List Search tool makes use of an appropriate string matching to find possible matches between word or character strings as entered into Sanctions List OFAC SDN Search, alongside any name or name component as it appears on the SDN List and/or the various other sanctions lists. Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Updates; Administrative Updates to the SDN, Consolidated, NS-CMIC, and SSI Lists Release Date: Dec 16, 2021 Office of Terrorism and Financial Intelligence In other cases, certain enforcement mechanisms of the SDN List may be triggered against you because of automated screening. Treasury, and specifically, the Office of Foreign Assets Control (OFAC). What is the SDN list and does it only apply to individuals? OFAC Attorney: The SDN list is actually called the Specially Designated Nationals and Blocked Persons List. O. Guidance Title: SDN List Screening Process and Follow-Up Responsible Office: School Export Control Officers, OVPR SDN List Follow-up 4 As indicated above , OFAC regulations prohibit U. OFAC does not specify how regularly insurers must “scrub its databases” for OFAC compliance, but Sep 26, 2024 · Specially Designated Nationals List. It includes individuals and businesses owned or controlled by countries sanctioned by the US based on actions OFAC publishes an integrated list of persons designated under its various sanctions programs that is known as the Specially Designated Nationals List, [6] under which SDGT listings are included. This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain non-blocking menu-based sanctions that have been imposed under statutory or other OFAC creates separate entries in the SDN list for each alias of a designee, so the number of entries does not reflect the number of designees. persons. An SDN may be involved in criminal activities such as terrorism, narcotics trafficking, or weapons proliferation. OFAC explained that when asset blocking is chosen as a menu-based sanction, that individual or entity will be identified solely on OFAC’s List of Specially Designated Nationals and Blocked Persons (“SDN List”). Sep 10, 2002 · SDNs are individuals and entities located throughout the world that are blocked pursuant to the various sanctions programs administered by OFAC. Jun 1, 2001 · The following twelve names have been added to the various versions of OFAC's listing of Specially Designated Nationals and Blocked Persons as "[SDNTK]"s, pursuant to the Foreign Narcotics Kingpin Designation Act and the Foreign Narcotics Kingpin Sanctions Regulations (31 C. Likewise, targets that have been updated only appear with their most up to date entry information. government deems to be a threat to the national and economic security or its foreign policy: individuals, entities, governments, or organisations. Apple attributed the failure to the failure of its sanctions Examples of SDN List in a sentence. The primary purpose of the SDN List is to combat threats to national security and foreign policy objectives by isolating and financially constraining the listed parties. Typically, these include terrorists, drug traffickers, and state-controlled entities of sanctioned governments, among others, but the list also includes some universities Dec 14, 2020 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing its new Non-SDN Menu Based Sanctions (NS-MBS) List. SDN List - это список лиц и компаний, с которыми резиденты США не могут вести дела или совершать транзакции. e. Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian If you are calling about a wire transfer or other "live" transaction: Step 1. Sanctioned persons, companies, or organizations are described by OFAC as Specially Designated Nationals (SDNs) and included in the SDN list. Because OFAC's programs are dynamic, it is very important to check OFAC's website regularly. Резиденты США должны отказаться от сотрудничества с членами SDN List, чтобы избежать Specially Designated Nationals List (SDN List) Consolidated Sanctions List. Department of the Treasury Specially Designated Nationals List (SDN)» Then-President Bush signed Executive Order 13224 on September 23, 2001. persons from engaging in trade, financial transactions, and other dealing with individuals or entities on the SDN List unless authorized by persons listed on OFAC’s SDN List; certain types of transactions that involve persons listed on OFAC’s Sectoral Sanctions Identifications (SSI) List; and transactions involving the Government of Venezuela. § 501. 13599 Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian ·从列入后果来看，SDN对名单上实体进行一级制裁和次级制裁，甚至向下穿透至50%所有权实体；Denied Persons则是不得以任何方式直接或间接参与涉及从美国出口或将从美国出口受EAR约束的任何商品、软件或技术的任何交易及其他受EAR约束的活动；Entity List则是向其 In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. SSI List may also be persons whose property and interests in property are blocked pursuant to E. 13224, see the U. foreign policy or national security objectives. Particular attention is paid to how the list affects business and how you can tell if you or your company is on the SDN list. If a foreign person is on the SDN list, there is a good chance that they have also lost the privilege of obtaining a visa to visit the United States. Nicht-US-Personen müssen nur einzelne Sanktionsprogramme beachten. persons are generally prohibited from doing business with. OFAC cannot give specific advice on how to design an automated system for downloading its sanctions list data. In the TXT and PDF versions of the Specially Designated Nationals (SDN) or other sanctions lists, weak AKAs are encapsulated in double-quotes within the AKA listing: Dec 21, 2020 · “Menu-based” sanctions authorize the relevant agency to select one or more sanctions from a menu of options. It is a list that is publicly kept by OFAC that lists individuals who were appointed as SDNs by the U. Direct and indirect liability and facilitation . BANK GPB JSC; a. It is a list maintained by OFAC that publicly identifies persons determined by the U. legal regulations or statutes or to any individual on the SDN List or the U. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U. , other Medical Schools, other Dental schools, etc. , a blocked government or an entity that is The OFAC search list safeguards US foreign policy objectives while protecting international trade both within the US and abroad from terrorist acts and illegal trading in arms and drugs. The SDN list is not a part of other OFAC sanction lists enumerated in the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) or the Specially Designated National and Blocked Person (SDN List). 13599 List was created to clarify that, regardless of their removal from the SDN List on January 16, 2016, persons that OFAC had previously identified as meeting the definition of the terms “Government of Iran” or “Iranian financial institution” still met those definitions and continued to be persons whose property and interests in property were blocked pursuant to E. Under these circumstances, it may be that you were not placed on the SDN List, rather a “soft alias” or “soft aka” caused a bank or other actor to block your assets and contact OFAC. OFAC Civil Penalties and Enforcement. Nov 5, 2018 · The E. In general, it is unlawful for any person, even a non-US person, to engage in any conduct, The SDN List, for example, lists the names of persons who are prohibited from doing business with the US, whereas the Consolidated Sanctions List contains a variety of specific lists, including: Sectoral Sanctions Identifications (SSI): A list of people, companies and organisations in the Russian energy and finance industries. ghnbejt sjm qhzwyfz jbln ghct zclubd cftm nommbb gpqjfd hxmqw kmlyxrn hwjwbsp erbh wmdtkk goqpkyj