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Ref.: SBD/SAM/NR/LC/83832 26 August 2014 N O T I F I C A T I ON Nomination or Confirmation of National Report Focal Point and National Authorized User(s) for CBD Online Reporting Systematic Madam/Sir,
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To fill out specially designated nationals form, follow these steps:
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Begin by downloading the specially designated nationals form from the official website.
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Fill in the personal information section, providing your full name, date of birth, and contact details.
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Provide details of your nationality and any identification numbers, such as passport or social security number.
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Specify the reason for your designation as a specially designated national, providing any relevant details or supporting documentation.
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Sign and date the form to certify the accuracy of the information provided.
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Submit the completed form as per the instructions provided, either online or through the specified channels.

Who needs specially designated nationals and?

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Specially designated nationals are individuals or entities designated by the government or regulatory bodies for various reasons, such as involvement in terrorism, money laundering, or other illegal activities.
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The following individuals or entities may need to fill out specially designated nationals form:
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- Individuals suspected or confirmed to be involved in illegal activities
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- Individuals or organizations subject to economic sanctions
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- Financial institutions or businesses required to comply with regulatory obligations
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- Government agencies or departments responsible for tracking and monitoring designated nationals
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- Law enforcement entities involved in investigating and prosecuting individuals involved in illicit activities.

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Specially Designated Nationals (SDNs) are individuals and companies that are restricted from conducting business with U.S. entities.
Financial institutions and other businesses are required to file specially designated nationals reports.
The form for reporting specially designated nationals can be completed online on the U.S. Department of the Treasury's website.
The purpose of the specially designated nationals list is to prevent U.S. entities from engaging in business with restricted individuals and entities.
Information such as the name, address, and reason for the designation must be reported on the specially designated nationals form.
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