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Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
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. [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. The amounts laundered are ...
According to OFAC, there are approximately 12,000 names on the Specially Designated Nationals and Blocked Persons List (SDN) list, [13] which is the most restrictive category of targeted U.S. sanctions, targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug ...
Pages in category "Specially Designated Nationals and Blocked Persons List" The following 200 pages are in this category, out of approximately 282 total. This list may not reflect recent changes. (previous page)
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. Individuals and companies designated as "Specially Designated Nationals" are known as "SDNs".
A Specially Designated Terrorist (SDT) is a person who has been designated by the U.S. Secretary of the Treasury to be a specially designated terrorist under notices or regulations issued by the Office of Foreign Assets Control (OFAC), under the U.S. Treasury Department. [1] [2]
In other words, these banks were placed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals List (SDN List). The SDN List is a directory of entities and individuals who have been prohibited from accessing the U.S. financial system. Although difficult there are ways to carry out an OFAC SDN List removal. [20]
On July 27, 2016, the OFAC issued a Finding of Violation against BBVA USA for maintaining the accounts of two persons on OFAC's List of Specially Designated Nationals and Blocked Persons. The two persons are accused of money launderers for Rafael Caro Quintero , a DEA Most Wanted Fugitive.
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