Which OFAC list contains Specially Designated Nationals and Blocked Persons?

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Multiple Choice

Which OFAC list contains Specially Designated Nationals and Blocked Persons?

OFAC’s Specially Designated Nationals List is the roster that contains Specially Designated Nationals and Blocked Persons. This is the primary sanctions list where individuals and entities subjected to U.S. sanctions are named, and their assets are blocked. Banks screen against this list to prevent dealings with SDNs and to identify blocked property. A country-specific program like Venezuela sanctions involves restrictions for that country and is not the single list of all SDNs. The Consolidated Sanctions List is a combined file that includes SDNs plus other sanctioned parties for convenience, but the SDN designation itself sits on the SDN List. Blocking Accounts describes an action, not a list.

OFAC’s Specially Designated Nationals List is the roster that contains Specially Designated Nationals and Blocked Persons. This is the primary sanctions list where individuals and entities subjected to U.S. sanctions are named, and their assets are blocked. Banks screen against this list to prevent dealings with SDNs and to identify blocked property. A country-specific program like Venezuela sanctions involves restrictions for that country and is not the single list of all SDNs. The Consolidated Sanctions List is a combined file that includes SDNs plus other sanctioned parties for convenience, but the SDN designation itself sits on the SDN List. Blocking Accounts describes an action, not a list.

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