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.
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