What is an SDN?
An SDN is a Specially Designated National: an individual, entity, vessel, or aircraft listed by OFAC under a sanctions program. SDN-listed property is blocked when it is under U.S. jurisdiction, and U.S. persons are generally barred from dealing with listed parties unless OFAC authorizes the activity.
Full name: Specially Designated National
Short explanation
A Specially Designated National (SDN) is a party listed on OFAC's Specially Designated Nationals and Blocked Persons List. The list can include individuals, companies, groups, vessels, and aircraft. When a party is listed, property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons generally may not deal with that party unless a license or other authorization applies.
Related study: OFAC and EU sanctions list growth study
How it’s used
- Financial screening: banks and payment processors check customers and transactions against the SDN List before moving funds.
- Export and trade screening: companies check counterparties, vessels, and intermediaries against the SDN List and related screening lists.
- Fonteum sanctions studies count aggregate SDN-list composition and overlap with other public lists; they do not make determinations about any named party.
Frequently asked questions
- What does SDN stand for?
- SDN stands for Specially Designated National, a party listed by OFAC under a U.S. sanctions program.
- What happens when a party is on the SDN List?
- Property subject to U.S. jurisdiction is blocked, and U.S. persons are generally barred from dealing with the listed party unless OFAC authorizes the activity.
- Can an entity or vessel be an SDN?
- Yes. The SDN List can include individuals, entities, groups, vessels, and aircraft.
Explore in Fonteum
How Fonteum sources, resolves, and publishes data tied to this term.