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 NameEntity TypeEffective DateStatus

Arkam Abbas ALKABI

IndividualAug 1, 2025active

Gabriel PUERTA PARRA

IndividualMar 21, 2025inactive

Lased BEN HENI

IndividualJul 4, 2025active

Tin Latt MIN

IndividualMay 27, 2025inactive

ACL ITHALAT IHRACAT

CompanyApr 28, 2025inactive

RISING HARRIER

VesselMay 6, 2025inactive

Paul Malong AWAN

IndividualJul 31, 2025active

ALRAY SATELLITE TELEVISION CHANNEL

CompanyMay 27, 2025inactive

HERCULES

VesselMay 6, 2025inactive

GLADIATOR

VesselMay 6, 2025inactive

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.