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 |
|---|---|---|---|
Svetlana Anatolievna MALAKHOVA | Individual | Mar 21, 2025 | active |
Natalya Yurievna NIKONOROVA | Individual | Mar 21, 2025 | active |
Igor Yurievich ANTIPOV | Individual | Mar 21, 2025 | active |
Pedro Nel RINCON CASTILLO | Individual | Mar 21, 2025 | active |
Hernan Dario VELASQUEZ SALDARRIAGA | Individual | May 27, 2025 | active |
Omar Josue RINCON CASTILLO | Individual | Mar 21, 2025 | active |
Gilberto RINCON CASTILLO | Individual | Mar 21, 2025 | active |
Ekaterina Sergeevna MATYUSHCHENKO | Individual | Mar 21, 2025 | active |
Hezheng LU | Individual | Mar 21, 2025 | active |
Hannover Esteban GUERRERO MIJARES | Individual | Mar 21, 2025 | 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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