What is the OFAC sanctions list?

OFAC Sanctions Lists OFAC publishes lists 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.

What does SDN list stand for?

Specially Designated Nationals List (SDN List)

What does SDGT stand for OFAC?

As a U.S. person, am I prohibited from engaging in transactions involving information or informational materials, including artwork, that are the property or subject to an interest in property of persons designated as Specially Designated Global Terrorists (SDGTs) under or otherwise blocked pursuant to Executive Order ...

What is SDGT sanctions?

The designation SDGT is one of several types of designations of persons to whom one or more OFAC-administered sanctions apply; these include country-specific and counter narcotics trafficking, non-proliferation, and transnational criminal organization-related sanctions, and potentially under sanctions related to ...

What is a SDN sanctions?

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. View more information on Treasury's Sanctions Programs.

What does SDGT stand for?

594.310 Specially designated global terrorist; SDGT. The term specially designated global terrorist or SDGT means any person whose property and interests in property are blocked pursuant to 594.201(a).

What is considered a specially designated national?

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."

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Q: What is a SDN sanctions?

Collectively, such individuals and companies are called &quot;Specially Designated Nationals&quot; or &quot;SDNs.&quot; Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury&#039;s Sanctions Programs.

SDGT REGISTRATION FORM It is important that you write clearly and accurate (e.g. cell / email) for we use the info to communicate with you! PASSPORT SURNAME: . NAME ..... TITLE: NAME CALLED: ... GENGER:.

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