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 |
|---|---|---|---|
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION | Company | Apr 28, 2025 | active |
JOINTSTOCK COMPANY BCRYPTO | Company | May 27, 2025 | active |
RUNGRIN COMPANY LTD | Company | Apr 28, 2025 | active |
VYGON CONSULTING | Company | May 19, 2023 | active |
VEB CAPITAL | Company | May 27, 2025 | active |
TUREYA OOO | Company | Jan 16, 2023 | active |
SHENG CORE TECHNOLOGY CO LIMITED | Company | Apr 28, 2025 | active |
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | Company | May 27, 2025 | active |
LAKE FOREST SP Z O O | Company | Dec 27, 2024 | active |
LIMITED LIABILITY COMPANY CYBERSTEEL | Company | Feb 23, 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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