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OFAC SDN list

The US Treasury’s list of Specially Designated Nationals — individuals and entities that US persons are broadly prohibited from dealing with.

Definition

The SDN list names parties, not countries. A country-level sanctions flag cannot capture it: OFAC designates individuals and entities inside otherwise-unsanctioned countries. Any country flag must be layered on top of per-party SDN screening, never used as a substitute.

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