Specially Designated Nationals (SDNs)

Specially Designated Nationals (SDNs) are individuals and entities identified by the U.S. government as involved in activities like terrorism, drug trafficking, or violations of international sanctions. The Office of Foreign Assets Control (OFAC) maintains a list of SDNs, and U.S. persons and companies are generally prohibited from doing business with them. The goal is to restrict their financial activities and influence, thereby supporting national security and foreign policy objectives. Being designated as an SDN can freeze assets and block transactions, making it a powerful tool to enforce sanctions and restriction measures.