US Department of the Treasury

The US Department of the Treasury plays a crucial role in enforcing economic and financial sanctions. It targets individuals, entities, and countries that pose threats to national security. With a focus on combating terrorism, drug trafficking, and other illicit activities, the department maintains various sanctions lists.

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3 Lists

Lists Name	Records
Department of Treasury (DOT) - Specially Designated Nationals The Department of the Treasury (DOT) maintains a list of Specially Designated Nationals (SDNs) to enforce US sanctions and protect national security. SDNs are individuals and entities who are prohibited from engaging in transactions with US persons. This list helps identify and avoid dealing with those who pose a risk, ensuring adherence to legal requirements.	18,373
Department of Treasury (DOT) - NON- Specially Designated Nationals The Department of the Treasury (DOT) manages various sanctions to promote national security and foreign policy goals. The Non-Specially Designated Nationals (NSDN) List includes individuals and organizations that are not specifically named in the sanctions but are still subject to regulations	899
Iran Divestment Act by Department of The Treasury of New Jersey The Iran Divestment Act, managed by the Department of the Treasury of New Jersey, aims to prevent state investment in companies doing business with Iran. This law encourages compliance by requiring businesses to disclose their investments related to Iran. By adhering to this act, organizations can help promote responsible practices and reduce the risk of supporting illicit activities. Compliance with the Iran Divestment Act is essential for maintaining ethical and legal standards in business operations.	40

FAQs

Why is compliance with US Department of Treasury necessary?

Compliance with the sanctions published by the US Department of the Treasury is essential for both legal and ethical reasons. These regulations are designed to protect national security and prevent illegal activities, such as terrorism and money laundering. By adhering to these sanctions, organizations and individuals help maintain the integrity of the financial system, avoid hefty fines, and reduce the risk of reputational damage. Ultimately, compliance contributes to global stability and ensures that businesses operate within lawful boundaries.

Which companies should comply with the US Department of Treasury?

compliance with the sanctions imposed by the us department of justice antitrust division is essential for maintaining fair competition in the marketplace. violating these regulations can lead to severe penalties, including hefty fines and legal repercussions. adhering to these sanctions fosters trust and integrity within the business environment, ensuring that companies operate on a level playing field. moreover, compliance helps protect consumers from anti-competitive practices, promoting innovation and fair pricing, ultimately benefiting the economy as a whole.

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