{"@context":"https://schema.org","@type":"DefinedTerm","name":"OFAC SDN List","description":"The OFAC SDN List – Specially Designated Nationals and Blocked Persons – is the U.S. Treasury's primary sanctions blacklist, naming individuals, companies, vessels, and organizations whose assets are frozen and with whom U.S. persons are prohibited from transacting. Freight forwarders, banks, and trade finance providers screen every booking, payment, and document release against the SDN List before proceeding; a confirmed match requires immediate transaction blocking, asset freezing, and mandato","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/ofac-sdn-list","inLanguage":"en","dateModified":"2026-06-26T16:07:01.259096","citation":"https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/ofac-sdn-list","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"OFAC SDN List · The OFAC SDN List – Specially Designated Nationals and Blocked Persons – is the U.S. · Quelle: https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"}