OFAC Specially Designated Nationals (SDN)

Quelle: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs/sdn-list

The OFAC Specially Designated Nationals (SDN) list is a U.S. Treasury sanction list of individuals, groups, and entities that are deemed to have a designated status and with whom U.S. persons are prohibited from engaging in most financial and trade transactions. In logistics, screening counterparts against the SDN list is a key compliance activity to avoid sanctions violations.

Related Terms

You might also be interested in these terms

OFAC SDN List

A sanctions list published by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) naming individuals and entities blocked or...

Learn more

Designated Port Entry Systems

Designated Port Entry Systems are structured frameworks, digital platforms and protocols authorized by port authorities and regulatory bodies to manag...

Learn more

Designated Delivery Route Systems

A system that assigns predefined delivery routes to vehicles or drivers in order to optimize distribution efficiency, minimize travel time, and ensure...

Learn more

Designated Freight Access Routes

Designated Freight Access Routes are road segments officially identified by transportation authorities as primary corridors for commercial freight mov...

Learn more

Designated Reefer Customs Channels

Designated reefer customs channels are specialized clearance pathways exclusively established for handling and inspecting temperature-sensitive cargo ...

Learn more

Designated Reefer Transport Routes

Designated Reefer Transport Routes are specific transport corridors established for the secure and efficient movement of refrigerated containers (reef...

Learn more