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 |
|---|---|---|---|
Maria Iris VARELA RANGEL | Individual | Mar 21, 2025 | active |
Jesus Rafael SUAREZ CHOURIO | Individual | Mar 21, 2025 | active |
Elias Jose JAUA MILANO | Individual | Mar 21, 2025 | active |
Nestor Luis REVEROL TORRES | Individual | Mar 21, 2025 | active |
Simon Alejandro ZERPA DELGADO | Individual | Mar 21, 2025 | active |
Andrey SERBIN | Individual | May 27, 2025 | active |
Olga Sergeyevna ZABRALOVA | Individual | May 27, 2025 | active |
Onofre Junior AGUINO ARBOLEDA | Individual | Mar 21, 2025 | active |
Dzhasharbek Borisovich UZDENOV | Individual | May 27, 2025 | active |
Denis Yuryevich RYAUZOV | Individual | May 27, 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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