Sep 10, 2002 · How do I get a copy of the Specially Designated Nationals (SDN) List? The best way to get the SDN list is from OFAC's website . The list is disseminated in a number of …

Oct 30, 2020 · This advisory describes characteristics of the market for high-value artwork that pose sanctions risks; emphasizes to art galleries, museums, private art collectors, auction …

Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …

The following 15 files are in this category, out of 15 total.

Archive of Specially Designated Nationals (SDN) List Changes from 2001 to Present (in .pdf format) SDN Changes 2025; SDN Changes 2024; SDN Changes 2023; SDN Changes 2022; …

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists...

The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, …

Read about how entities become Specially Designated Nationals, and subsequently get put on the OFAC's SDN list. Visual OFAC solutions help you avoid them.

Nov 5, 2020 · The Advisory emphasizes to art galleries, museums, private art collectors, auction companies, agents, brokers and other participants in the art market the importance of …

OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to …