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As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,

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How to fill out specially designated nationals list

01

Go to the US Department of the Treasury website.

02

Search for the Specially Designated Nationals list.

03

Click on the link to access the list.

04

Review the list and fill out the necessary fields with relevant information.

05

Submit the completed form to the appropriate authorities.

Who needs specially designated nationals list?

01

Banks and financial institutions

02

Government agencies

03

Businesses engaged in international transactions

04

Individuals involved in import/export or trade

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What is specially designated nationals list?

The Specially Designated Nationals and Blocked Persons List (SDN List) is a list maintained by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) that identifies individuals and entities that are subject to economic sanctions.

Who is required to file specially designated nationals list?

Any U.S. person or entity, including banks and financial institutions, must file the Specially Designated Nationals List if they engage in transactions with individuals or entities identified on the list.

How to fill out specially designated nationals list?

To fill out the Specially Designated Nationals List, U.S. persons should gather necessary information about transactions and parties involved, and then report these on designated forms as required by OFAC's regulations.

What is the purpose of specially designated nationals list?

The purpose of the Specially Designated Nationals List is to restrict financial transactions with individuals and entities involved in activities that threaten the national security, foreign policy, or economy of the United States.

What information must be reported on specially designated nationals list?

Information that must be reported includes the name, address, and date of birth of the parties involved, as well as details about the transactions that triggered the filing requirement with OFAC.

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