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
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899 Entities in Department of Treasury (DOT) - NON- Specially Designated Nationals
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
CHINA GENERAL NUCLEAR POWER CORPORATION | Company | Apr 28, 2025 | active |
GAZPROMBANK LEASING ZAO | Company | Jul 9, 2025 | active |
GAZPROMBANK LEASING ZAO | Company | Oct 17, 2024 | inactive |
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATKA | Company | Feb 24, 2024 | active |
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATKA | Company | Oct 17, 2024 | inactive |
PROVEN HONOUR CAPITAL LIMITED | Company | Jan 3, 2025 | active |
PROVEN HONOUR CAPITAL LIMITED | Company | Oct 17, 2024 | inactive |
KONTSERN SIRIUS OAO | Company | Oct 17, 2024 | inactive |
KONTSERN SIRIUS OAO | Company | Jul 31, 2025 | active |
GUIZHOU SPACE APPLIANCE CO LTD | Company | Oct 17, 2024 | inactive |
FAQs
Why is compliance with the Department of Treasury (DOT) - NON- Specially Designated Nationals necessary?
Complying with the Department of Treasury's non-specially designated nationals (non-SDN) sanctions is crucial for maintaining international economic relations and supporting national security. These sanctions help prevent the funding of illicit activities and terrorism by identifying and freezing assets linked to specific individuals or entities. By adhering to these regulations, businesses mitigate legal risks, protect their reputation, and contribute to global efforts against criminal enterprises. Compliance ensures that organizations operate within legal frameworks, fostering trust and stability in the financial system.
Which companies should comply with Department of Treasury (DOT) - NON- Specially Designated Nationals?
Companies in the finance, banking, and trade sectors should comply with the Department of Treasury's non-Specially Designated Nationals sanctions. These measures aim to mitigate risks related to terrorism financing and money laundering. Compliance ensures that organizations avoid legal penalties, maintain their reputations, and promote ethical business practices, safeguarding both their operations and the global financial system.
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