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Bookmark or Share- Federal Register :: Notice of OFAC Sanctions ActionsThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied.
- US OFAC Specially Designated Nationals (SDN) ListThe primary United States' sanctions list, specially designated nationals (SDN) part. 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.
- Sanctions List Service | Office of Foreign Assets ControlSpecially 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.
- SDNリスト - WikipediaSDNリスト （エスディーエヌリスト、 英: Specially Designated Nationals and Blocked Persons List 、特別指定国民および資格停止者リスト [1]）は、 アメリカ合衆国 連邦政府の制裁・禁輸措置の対象となる特定の テロリスト 、権威主義体制の 要人 ・受益者、国際犯罪者（例：麻薬密売人）などを掲載した ブラックリスト である。 アメリカ合衆国財務省 外国資産管理局が管理している [2]。 SDNリストには米国の安全保障や外交政策、経済政策に脅威を及ぼすと認められた企業、組織、個人が数万件以上登録されている [3][4]。 米国内の個人および企業はリスト掲載者との取引が禁じられており、違反した場合は制裁対象となる。
- Counter Terrorism Designations | Office of Foreign Assets ControlSpecially Designated Nationals List Update. The following individual has been added to OFAC's SDN List:
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