Specially Designated Nationals, NIEM Format
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As part of its economic sanctions 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.
Office of Foreign Assets Control (OFAC), Treasury Department; Office of the Chief Information Officer, Departmental Offices Treasury Department
Date submitted: Dec 17, 2007
Office of Foreign Assets Control, US Treasury Department
1500 Pennsylvania Ave., NW