What’s the update:On August 23, 2024, OFAC significantly expandedits Specially Designated Nationals and Blocked Persons list (“SDN List”), updating 402 entities. Of these updates, 391 represent newly designated entities, targeting Russia’s metal, mining, and technology sectors across 16 jurisdic...
Treasury Department, including the Specially Designated Nationals (SDN) List, Blocked Persons List, and Consolidated Sanctions List. Request a Demo Efficient web-based screening against OFAC watch lists The easiest, most reliable way to add OFAC screening to protect your company’s financial ...
Stay compliant with OFAC regulations. Easily search lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) and Blocked Persons List, and the Consolidated Sanctions List. Instantly receive easy-to-interpret results. Questions about Denied Party Screening? Odds...
While this is the first time OFAC has placed smart contracts on the SDN list, OFAC has previously sanctioned other crypto-related individuals and entities (and crypto addresses associated with them) to the SDN list. We surveyed prior updates to the SDN list and identified the following instances...