pop up description layer


 Regulatory Database
 Regulatory FAQ Database
 
About ITCI
Export Start-Up Kit
Trade Information Database
Regulatory FAQs
Regulatory Database
Q&As for Export Counselors
and Companies
Book - Roadmap To Export Success

 
    What is an SDN?

    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.

    Office of Foreign Assets Control (OFAC), U.S. Treasury Department
    http://www.treas.gov/offices/enforcement/ofac/


 
  Home  |   About ITCI  |   Contact ITCI
Copyright © All rights Reserved.