Office of Foreign Assets Control
From Sanctions Wiki
The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence. OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign states, organizations, and individuals.
The current director of OFAC is Adam J. Szubin.
Specially Designated Nationals List (SDN)
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. Release of New Specially Designated Nationals (SDN) and Blocked Persons List Search Tool
December 07, 2011 - OFAC has released a new online application called, SDN Search. This application provides an online interface to search the SDN list across several criteria. These results are viewable on-screen, are printable, and can be saved as a spreadsheet.