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.
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18,373 Entities in Department of Treasury (DOT) - Specially Designated Nationals
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD | Company | May 27, 2025 | active |
CNA PUBLICIDAD LTDA | Company | Jan 16, 2023 | inactive |
VABO 2008 EOOD | Company | Apr 28, 2025 | active |
MONTALVA INMOBILIARIA SA DE CV | Company | Jan 16, 2023 | active |
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | Company | Apr 28, 2025 | active |
LIMITED LIABILITY COMPANY SINARATRANSAUTO | Company | May 27, 2025 | active |
JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE | Company | May 27, 2025 | active |
LOTTERY DISTRIBUTIONS OOD | Company | Jan 16, 2023 | active |
SILKWAY LIMITED LIABILITY COMPANY | Company | Sep 14, 2023 | active |
ARVAND PETROCHEMICAL COMPANY | Company | Dec 3, 2024 | active |
FAQs
Why is compliance with the Department of Treasury (DOT) - Specially Designated Nationals necessary?
Compliance with the Department of Treasury's specially designated nationals (SDN) list is crucial for maintaining national security and adhering to U.S. laws. Entities on the SDN list are identified as threats due to their involvement in terrorism, drug trafficking, or other illicit activities. By complying with these sanctions, businesses and individuals can protect themselves from legal repercussions, financial penalties, and reputational damage. Compliance also contributes to global efforts in combating crime and promoting the rule of law.
Which companies should comply with Department of Treasury (DOT) - Specially Designated Nationals?
Businesses across various industries must comply with the Department of the Treasury's Specially Designated Nationals (SDN) List, particularly those involved in finance, trade, and international commerce. Companies engaging with foreign entities should ensure they are not dealing with individuals or organizations on the SDN List to avoid potential legal repercussions, financial penalties, and damage to their reputation.
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