
61 FR 32936 Blocked Persons, Specially Designated Nationals Gpo Form
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People also ask
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Who owns blocked funds from individuals on the SDN list?
The blocked funds from individuals on the SDN, or Specially Designated Nationals List, belong to the individuals who are listed. This list is created and maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
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What is the designated nationals list?
The SDN list contains tens of thousands of individuals and entities that have been identified as posing threats to U.S. national security and foreign policy. All individuals and entities within the U.S. are prohibited from doing business with them or are subject to sanctions for violating the law.
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What is a designated national?
Specially Designated Nationals (SDN) are individuals and entities tied to countries that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has hit with sanctions. A specially designated national may include people and/or groups involved in crimes like narcotics trafficking and terrorism.
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What are special designated nationals and blocked persons?
The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). It includes individuals, entities, and organizations with whom U.S. persons are generally prohibited from doing business with.
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What happens if you are on the SDN list?
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.
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What is the specifically designated nationals list?
Specially Designated Nationals List. Published by OFAC, the SDN list contains the names of individuals, entities and groups designated by OFAC as well as the listing of maritime vessels and aircraft that are blocked by OFAC.
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