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Specially Designated Nationals (SDN) and Blocked Persons List
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 individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| accrualPeriodicity | irregular |
| bureauCode |
[
"015:00"
]
|
| contactPoint |
{
"fn": "James Kostiw",
"hasEmail": "mailto:o_f_a_c@do.treas.gov"
}
|
| describedBy | http://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xsd |
| description | 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 individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. |
| distribution |
[
{
"@type": "dcat:Distribution",
"mediaType": "text/xml",
"describedBy": "http://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xsd",
"downloadURL": "http://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
"describedByType": "text/xml"
}
]
|
| identifier | 015-DO-083 |
| keyword |
[
"OFAC",
"OFAC List",
"Office of Foreign Assets Control",
"SDN",
"SDN List",
"Specially Designated Nationals",
"Specially Designated Nationals and Blocked Persons",
"blocked list",
"sanctions list"
]
|
| license | http://creativecommons.org/publicdomain/zero/1.0/ |
| modified | 2016-11-01 |
| programCode |
[
"015:004"
]
|
| publisher |
{
"name": "Office of Foreign Assets Control",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "DO",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "Department of the Treasury",
"@type": "org:Organization"
}
}
}
|
| references |
[
"http://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdn_advanced_notes.pdf",
"https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx"
]
|
| title | Specially Designated Nationals (SDN) and Blocked Persons List |
