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 |
|---|---|---|---|
Jamileh Abdullah ALSHANTI | Individual | Jun 9, 2025 | active |
Ismail Abdul Salah HANIYA | Individual | May 2, 2025 | active |
Evren KAYAKIRAN | Individual | Mar 18, 2025 | active |
Muna Salim Saleh MANSOUR | Individual | Jun 9, 2025 | active |
Ismail ALASHQAR | Individual | May 2, 2025 | active |
Basem ZAARIR | Individual | Oct 17, 2024 | inactive |
Mahmoud MUSLEH | Individual | Oct 17, 2024 | inactive |
Mahmoud Khaled ZAHHAR | Individual | Jun 9, 2025 | active |
Hasan YOUSEF | Individual | Mar 18, 2025 | active |
Jamal SALEH | Individual | May 2, 2025 | active |
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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