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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
18,373 Entities in Department of Treasury (DOT) - Specially Designated Nationals
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Abu Yahya ALIRAQI | Individual | Mar 28, 2025 | active |
Sergio Jose RIVERO MARCANO | Individual | Mar 21, 2025 | active |
Mohammed Reza REZAKHAH | Individual | Mar 21, 2025 | active |
Ernesto Emilio VILLEGAS POLJAK | Individual | Mar 21, 2025 | active |
Ahmad ALKHALD | Individual | May 27, 2025 | active |
Elvis Eduardo HIDROBO AMOROSO | Individual | Mar 21, 2025 | active |
Hyok CHU | Individual | May 27, 2025 | active |
Boubekeur BOULGHITI | Individual | Mar 28, 2025 | active |
Sung Jun CHA | Individual | Mar 21, 2025 | active |
Rocco ALBISINNI SERRANO | Individual | Mar 21, 2025 | active |
FAQs
What is the OFAC Specially Designated Nationals List?
The OFAC Specially Designated Nationals (SDN) List is a comprehensive database maintained by the US Department of Treasury's Office of Foreign Assets Control containing individuals, entities, and vessels blocked under various sanctions programs. US persons are prohibited from conducting transactions with anyone on the SDN List. Compliance tools like Trademo sanctions screener help organizations efficiently screen against this critical list.
Who must comply with the OFAC SDN List?
All US individuals, businesses, financial institutions, and organizations must comply with SDN sanctions regardless of location. Foreign entities conducting business in US dollars, using US financial systems, or dealing with US persons must also screen against the SDN List to avoid violations and maintain access to US markets.
What happens if you transact with someone on the SDN List?
Transactions with SDN listed parties are strictly prohibited and can result in severe penalties including criminal charges, civil fines up to millions of dollars, asset seizure, loss of banking relationships, and reputational damage. All assets of SDN parties in US jurisdiction must be blocked and reported to OFAC immediately.
What information is included in the SDN List?
The SDN List contains detailed information including full names, aliases, addresses, dates of birth, passport numbers, tax identification numbers, vessel details, and the sanctions program under which each party is designated. Organizations should use comprehensive screening tools like Trademo sanctions screener to match against all available identifiers.
How do Specially Designated Nationals differ from other sanctioned parties?
Specially Designated Nationals face the most comprehensive US sanctions with complete asset blocking and transaction prohibition. Unlike sectoral sanctions that target specific activities, SDN designation means all property and interests in property are blocked, and US persons cannot conduct any business, provide services, or facilitate transactions involving SDN parties.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.