Specially Designated Nationals and Blocked Persons List information
US sanctions list
This article has multiple issues. Please help improve it or discuss these issues on the talk page. (Learn how and when to remove these template messages)
The neutrality of this article is disputed. Relevant discussion may be found on the talk page. Please do not remove this message until conditions to do so are met.(August 2020) (Learn how and when to remove this template message)
This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "Specially Designated Nationals and Blocked Persons List" – news · newspapers · books · scholar · JSTOR(August 2020) (Learn how and when to remove this template message)
(Learn how and when to remove this template message)
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). The list is managed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC).[1] When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally.[2] Any individual or entity that provides support related to terrorism, drug trafficking or unauthorized military use to any person or entity appearing on the SDN list risks being penalized under the USA PATRIOT Act.[3]
The SDN list contains tens of thousands[4] of companies, organizations, and individuals who have been identified as posing a threat to U.S. national security and foreign and economic policy.[5] All persons and businesses within the U.S. are prohibited from doing business with blacklisted individuals or are subject to sanctions for violating the law. Financial sanctions include a ban on investment in the stock of the blacklisted individuals and companies in which the blacklisted individuals have a controlling interest, and a ban on new debt (including all securities such as bonds, credits, bills of exchange, etc.) with a maturity of more than 90 days. After the 2014 Crimean crisis, the U.S. blacklisted a number of Russian and Crimean companies for sanctions.[6] Almost every country is represented on the list.[7]
^rob (2017-11-23). "Keine PCs für Vereine – wegen US-Blacklist". 20 Minuten (in German). Archived from the original on 2021-09-04. Retrieved 2017-11-23.
^Knights, Michael (6 December 2019). "Punishing Iran's Triggermen in Iraq: Opening Moves in a Long Campaign". The Washington Institute.
^"What is a Specially Designated National (SDN)?". sanctions.io. November 8, 2022.
^"Basel: Keine PCs für Vereine – wegen US-Blacklist". 20 Minuten. Nov 23, 2017. Retrieved Sep 25, 2020.
^"U.S. sanctions companies, people over Russia actions in Ukraine". Reuters. 20 December 2016.
^Areddy, James T. (5 April 2021). "China Creates its Own Digital Currency, a First for Major Economy".Wall Street Journal website. Retrieved 5 April 2021.
and 25 Related for: Specially Designated Nationals and Blocked Persons List information
The SpeciallyDesignatedNationalsandBlockedPersonsList, also known as the SDN List, is a United States government sanctions/embargo measure targeting...
Terrornomics. ISBN 9780754649953. Retrieved September 28, 2010. Treasury Department List of SpeciallyDesignatedNationalsandBlockedPersons, including SDTs...
Foreign Narcotics Kingpin Designation Act in the SpeciallyDesignatedNationalsandBlockedPersonsList by the United States Department of the Treasury's...
the Dagalo family ventured into commercial activities, including mining and gold prospecting, notably with Al-Junaid Company. In 2023, as the RSF clashed...
2021, Dmitry Lukashenko and the Presidential Sports Club were added to the SpeciallyDesignatedNationalsandBlockedPersonsList by the United States Department...
illegal for US citizens, residents and companies to use. The project's web domain and GitHub accounts were also shut down, and one of the developers arrested...
Treasury Office of Foreign Assets Control designated Ibrahim as a terrorist on the SpeciallyDesignatedNationalsListand the Foreign Narcotics Kingpin Designation...
Foreign Narcotics Kingpin Designation Act in the SpeciallyDesignatedNationalsandBlockedPersonsList by the United States Department of the Treasury's...
in the similar but separate Entity List or Specially DesignatedNationalsandBlockedPersonsList. Inclusion in UVL is not regarded as punitive nor intended...
the U.S. Department of the Treasury added RAB to its SpeciallyDesignatedNationals (SDN) list under GLOMAG. Six individuals associated with RAB – including...
Talibans and Prime Minister Imran Khan. He was sanctioned as a SpeciallyDesignated Global Terrorist under the SpeciallyDesignatedNationalsandBlocked Persons...
United States Department of the Treasury and added to the SpeciallyDesignatedNationalsandBlockedPersonsList. Sanctioned by the UK government in 2022...
website Bellingcat and its partner The Insider claimed that Mishkin was one of the suspects in the poisoning of Sergei and Yulia Skripal and the killing of...
Terrorist on the Specially DesignatedNationalsandBlockedPersonsList for acting on behalf of the group. The Chinese government blocked a UN Security Council...