Specially Designated Nationals and Blocked Persons List

E532542

United States government list economic sanctions program component sanctions list

The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.

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Observed surface forms (3)

Surface form	Occurrences
U.S. Specially Designated Global Terrorists	2
Specially Designated Nationals list	1
U.S. Treasury Specially Designated Nationals List	1

Statements (52)

Predicate	Object
instanceOf	United States government list ⓘ economic sanctions program component ⓘ sanctions list ⓘ
abbreviation	SDN List NERFINISHED ⓘ
administeredBy	Office of Foreign Assets Control NERFINISHED ⓘ U.S. Department of the Treasury NERFINISHED ⓘ
appliesTo	U.S. citizens ⓘ U.S. permanent residents ⓘ entities organized under U.S. law ⓘ foreign branches of U.S. financial institutions ⓘ persons physically present in the United States ⓘ
contains	aircraft ⓘ designated entities ⓘ designated individuals ⓘ designated organizations ⓘ vessels ⓘ
country	United States of America ⓘ surface form: United States
effectOfListing	U.S. persons are generally prohibited from dealing with listed persons ⓘ any property or interests in property of listed persons that come into the United States must be blocked ⓘ assets of listed persons under U.S. jurisdiction are blocked ⓘ financial institutions must screen transactions against the list ⓘ
hasLanguage	English ⓘ
includes	corrupt officials ⓘ entities owned or controlled by sanctioned persons ⓘ human rights abusers ⓘ narcotics traffickers ⓘ terrorists ⓘ weapons proliferators ⓘ
legalBasis	International Emergency Economic Powers Act NERFINISHED ⓘ Trading with the Enemy Act NERFINISHED ⓘ U.S. sanctions regulations in Title 31 of the Code of Federal Regulations ⓘ various U.S. Executive Orders ⓘ
maintainedBy	U.S. Treasury Department website ⓘ
publicationFormat	PDF and text files ⓘ machine-readable data files ⓘ searchable online database ⓘ
purpose	identify persons whose property and interests in property are blocked in the United States ⓘ restrict U.S. persons from dealing with designated individuals and entities ⓘ support U.S. foreign policy and national security objectives ⓘ
relatedTo	Consolidated Sanctions List NERFINISHED ⓘ Foreign Sanctions Evaders List NERFINISHED ⓘ Non-SDN Menu-Based Sanctions List NERFINISHED ⓘ sectoral sanctions programs ⓘ
updatedBy	Office of Foreign Assets Control NERFINISHED ⓘ
updateFrequency	updated frequently as designations change ⓘ
usedBy	banks and financial institutions ⓘ compliance and screening software providers ⓘ exporters and importers ⓘ multinational corporations ⓘ
usedFor	customer due diligence ⓘ sanctions compliance programs ⓘ transaction screening ⓘ

Referenced by (8)

Full triples — surface form annotated when it differs from this entity's canonical label.

U.S. Entity List → relatedTo → Specially Designated Nationals and Blocked Persons List ⓘ

Denied Persons List → relatedTo → Specially Designated Nationals and Blocked Persons List ⓘ

Unverified List → relatedTo → Specially Designated Nationals and Blocked Persons List ⓘ

Military End User List → distinguishedFrom → Specially Designated Nationals and Blocked Persons List ⓘ

this entity surface form: U.S. Treasury Specially Designated Nationals List

Office of Foreign Assets Control → maintains → Specially Designated Nationals and Blocked Persons List ⓘ

Akhtar Mansour → onList → Specially Designated Nationals and Blocked Persons List ⓘ

this entity surface form: U.S. Specially Designated Global Terrorists

United States sanctions → usesInstrument → Specially Designated Nationals and Blocked Persons List ⓘ

this entity surface form: Specially Designated Nationals list

Iyad Ag Ghaly → onList → Specially Designated Nationals and Blocked Persons List ⓘ

this entity surface form: U.S. Specially Designated Global Terrorists