{"@context":"https://schema.org","@type":"DefinedTerm","name":"OFAC Specially Designated Nationals (SDN)","description":"Unlike sector-specific export control registers, the OFAC Specially Designated Nationals (SDN) list applies across all industries, asset types, and transaction categories. Maintained by the U.S. Treasury's Office of Foreign Assets Control, it identifies individuals, entities, vessels, and aircraft with whom U.S. persons—and any party transacting in U.S. dollars—are prohibited from doing business. For freight forwarders and trade finance professionals, SDN screening is a mandatory pre-transaction","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/ofac-specially-designated-nationals-sdn","inLanguage":"en","dateModified":"2026-06-26T16:50:36.456631","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-specially-designated-nationals-sdn","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"OFAC Specially Designated Nationals (SDN) · Unlike sector-specific export control registers, the OFAC Specially Designated Nationals (SDN) list applies across all industries, asset types, and transaction categories. · Quelle: https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"}