Specially Designated Nationals and Blocked Persons List
/ˈspɛʃəli dɪˈzɪɡneɪtɪd ˈnæʃənəlz ænd blɑkt ˈpɜrsənz lɪst/
Definitions
- (n.) A U.S. Treasury Department's list identifying individuals, entities, and vessels with whom U.S. persons are prohibited from transacting due to sanctions imposed for national security or foreign policy reasons.
Businesses must regularly check the Specially Designated Nationals and Blocked Persons List to comply with U.S. sanctions laws.
Forms
- specially designated nationals and blocked persons list
Related terms
See also
Commentary
Often abbreviated as SDN List, it is critical for compliance in international trade and finance to avoid prohibited dealings.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.