Office of Foreign Assets Control - Specially Designated Nationals List

"...The Specially Designated Nationals (SDN) List is a publication of OFAC which lists individuals and organizations with whom United States citizens and permanent residents are prohibited from doing business.[3] This list differs from the one maintained pursuant to Section 314(a) of the USA PATRIOT Act.[13]

Thousands of individuals and companies are currently designated on the OFAC SDN List including the following:..."


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