ThoughtCo uses cookies to provide you with a great user experience. You may search for a maximum of 500 names or phrases at a time as shown in the example below: John Andrew Doe. In marshaling the department’s intelligence and enforcement functions, TFI has the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. This includes terrorist organizations, individual terrorists and state sponsors of terrorism (such as Iran, and North Korea). This list is often known as the SDN list for short. Some interesting facts about The SDN List follow:If there is false information on your credit report, the OFAC recommends contacting the credit report company involved. The list of program tags and their definitions goes on including links to their reference as a resource.There are hundreds of questions asked and answered on the official OFAC website regarding The SDN List. By using ThoughtCo, you accept ourDomestic Terrorism in the United States: Definition and ExamplesHow to Find the Job You Want and Learn What You Need to Know
It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Another program code for [FSE-SY] says, "Foreign Sanctions Evaders Executive Order 13608 - Syria." It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Specially Designated Nationals and Blocked Persons list, also known as the SDN List, is a … A Specially Designated Nationals and Blocked Persons, or an ‘SDN’, is an individual, entity, or organization deemed detrimental to the security of the United States. Designating Specially Designated Nationals (SDN) Designations are an important resource in TFI’s prosecution of the war on financial terror. Specially Designated National means any Person (a) that is, or is owned or controlled by, or acting on behalf of the government of any country subject to comprehensive U.S. sanctions in force and which currently include the government of Cuba, Iran, North Korea, Sudan, and Syria (each, a “Sanctioned Country”) or (b) that is located in, organized under the laws of or ordinarily resident in any Sanctioned … When examining individuals or organizations for potential designation, the United States works in conjunction with authorities from several other nations, and with international organizations, such as the European Union and the United Nations.One of the primary designation tools available to TFI is Executive Order 13224 (E.O. The list of specially designated nationals is maintained by the U.S. Department of The Treasury Office of Foreign Assets Control (While sorting through OFAC lists, there are various program tags listed along with their definition as guidance for readers and researchers.
Required Plug-ins Financial Markets, Financial Institutions, and Fiscal ServiceComplete List of Sanctions Programs and Country InformationAs 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. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied.
With them, TFI is able to freeze the assets of individuals and groups who seek out to commit terrorist acts, as well as those entities who attempt to support them.
Each line should contain a separate name or phrase to search for in the OFAC Specially Designated Nationals (SDN) and Consolidated Sanctions Program Listings. A famous part of OFAC is something called the Specially Designated Nationals and Blocked Persons List. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. This is why Designations are an important resource in TFI’s prosecution of the war on financial terror.
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