Specially Designated Nationals, NIEM Format

Web Site Link: http://niem.gtri.gatech.edu/niemtools/iepdt/display/container.iepd?ref=vA3C1LWggDo%3D

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.

NIEM/GJXDM Version: NIEM 3.1

Participating Organizations: Office of Foreign Assets Control (OFAC), Treasury Department; Office of the Chief Information Officer, Departmental Offices Treasury Department

Date submitted: Dec 17, 2007

NIEM Domains
Primary Contact
James Kostiw
james.kostiw@do.treas.gov
202-622-1522
Office of Foreign Assets Control, US Treasury Department
www.treas.gov/ofac
1500 Pennsylvania Ave., NW
Washington, DC, 20220
USA