Denied Persons & Specially Designated Nationals

Stay Compliant: Track Denied Persons & Specially Designated Nationals

The Office of Foreign Assets Control (OFAC) of the Department of the Treasury administers and enforces economic and trade sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, persons engaged in the proliferation of weapons of mass destruction, and others who present threats to the national security, foreign policy, or economy of the U.S. OFAC publishes a list of those entities and persons designated as "Specially Designated Nationals" (SDN). SDN’s assets are blocked and U.S. persons are generally prohibited from dealing with them. The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. U.S. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders.

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Understanding Denied Persons & Specially Designated Nationals

In a rapidly evolving global landscape, staying informed about the lists of "Denied Persons" and "Specially Designated Nationals" (SDNs) is crucial for organizations across multiple industries. These lists are pivotal in maintaining compliance with U.S. federal regulations and can have significant implications for businesses and legal entities operating both domestically and internationally.

What Are Denied Persons & Specially Designated Nationals?

The "Denied Persons" list is maintained by the Bureau of Industry and Security within the Department of Commerce. It includes foreign governments, corporations, groups, and individuals that have been denied export privileges due to activities that threaten the national security or economic interests of the United States. The legal and compliance departments in import/export businesses, especially in the manufacturing, technology, and aerospace industries, need to adhere strictly to these designations to avoid legal repercussions and maintain operational integrity.

The Office of Foreign Assets Control (OFAC) of the Department of the Treasury manages the "Specially Designated Nationals" (SDN) list. This list targets entities such as foreign regimes, terrorists, narcotics traffickers, and other groups that pose threats to national security. Professionals in banking, finance, and international trade must ensure they are not engaging in transactions with these entities, as their assets are blocked, and U.S. persons are prohibited from engaging in deals with them.

Who Needs to Monitor These Lists?

  1. Legal Departments: To ensure compliance with international trade laws and economic sanctions.
  2. Compliance Officers: In financial institutions to prevent money laundering and block transactions with restricted parties.
  3. IT Managers: Responsible for implementing screening measures in enterprise software to flag dealings with identified entities.
  4. Healthcare Administrators: To confirm that no restricted parties are involved in the procurement of medical supplies or equipment.
  5. Academic Institutions: Particularly involved in international collaborations that could involve restricted parties.

Why is Monitoring Important?

  • Avoid Penalties: Violating trade sanctions can lead to substantial fines and legal actions against a company or institution.
  • Strategic Planning: Understand which individuals or entities are involved in sanctions to make informed strategic decisions.
  • Funding Opportunities: Navigate potential funding opportunities by ensuring compliance in grant applications.
  • Open Comment Periods: Participate in relevant regulatory discussions to influence policies affecting your organization.

Recent Trends and Regulatory Impacts

In recent years, there have been increased enforcement actions and updates to the sanctions and export controls lists in response to global geopolitical shifts. As these lists change rapidly, real-time awareness allows organizations to adjust strategies proactively, avoid compliance pitfalls, and leverage opportunities that align with federal guidelines.

Leverage AI for Effective Monitoring

FedMonitor's AI-powered platform provides critical updates, ensuring relevancy and immediacy in tracking changes to the Denied Persons and SDN lists. By implementing advanced filtering, our service ensures that notifications are specifically tailored to your industry's use case, highlighting only the most pertinent regulations or changes.

  • Seamless Integrations: FedMonitor supports direct integrations with Slack, Microsoft Teams, Salesforce, and more, delivering alerts where your teams communicate most effectively.
  • Quick, Comprehensible Updates: With structured content, we make it easy for users to quickly discern the relevance and implications of updates or changes.

Discover how FedMonitor can streamline your compliance monitoring by signing up today. For more information, visit our FAQ page or contact us.

Stay informed and compliant with FedMonitor's robust tracking service, giving you peace of mind in navigating the complex landscape of federal regulations.

Search Details

  • Description: The Office of Foreign Assets Control (OFAC) of the Department of the Treasury administers and enforces economic and trade sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, persons engaged in the proliferation of weapons of mass destruction, and others who present threats to the national security, foreign policy, or economy of the U.S. OFAC publishes a list of those entities and persons designated as "Specially Designated Nationals" (SDN). SDN’s assets are blocked and U.S. persons are generally prohibited from dealing with them. The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. U.S. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders.

Related Agencies

Related Topics

Latest Documents

Title Type Published
Treasury Department > OFAC
Notice of OFAC Sanctions Actions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determinat...
 Notice Mar 17, 2025
Treasury Department > OFAC
Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one individual and one entity that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determ...
 Notice Mar 11, 2025
Treasury Department > OFAC
Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that on...
 Notice Mar 07, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Reimposing Certain Sanctions With Respect to Iran
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Mar 06, 2025
Treasury Department > OFAC
Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determinat...
 Notice Mar 04, 2025
Treasury Department > OFAC
Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC'...
 Notice Feb 28, 2025
Treasury Department > OFAC
Notice of OFAC Sanctions Actions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determinat...
 Notice Feb 27, 2025
State Department
Title: Office of Economic Sanctions Policy and Implementation's Publication of Individual Removed From the List of Specially Designated Nationals and Blocked Persons
The U.S. Department of State's Office of Economic Sanctions Policy and Implementation (SPI) is publishing the name of one person who has been removed from the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Off...
 Notice Feb 26, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
State Department
Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OF...
 Notice Feb 21, 2025
Treasury Department > OFAC
Notice of OFAC Sanctions Actions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and one entity that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's...
 Notice Feb 14, 2025
Commerce Department > BIS
Order Temporarily Denying Export Privileges
Notice Feb 11, 2025

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        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:429
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:456
        • app/Http/Controllers/SuggestedSearchController.php:64
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • SuggestedSearchController.php#68main11.5msselect * from "related_entities" where "related_entities"."entity_type" = 'App\Models\SuggestedSearch' and "related_entities"."entity_id" = 35 and "related_entities"."entity_id" is not null and "related_entity_type" = 'App\Models\Topic' order by "common_documents_count" desc, "score" desc
        Bindings
        • 0: App\Models\SuggestedSearch
        • 1: 35
        • 2: App\Models\Topic
        Backtrace
        • app/Http/Controllers/SuggestedSearchController.php:68
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:429
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:456
        • app/Http/Controllers/SuggestedSearchController.php:64
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • SuggestedSearchController.php#68main28.32msselect "id", "name", "slug" from "topics" where "topics"."id" in (8, 931, 89, 106, 405, 838, 964, 972, 221, 317, 1045, 578, 116, 634, 579, 394, 195, 228, 954, 119, 399, 575, 577, 506, 571, 745, 997, 1161, 949, 1014, 12, 784, 314, 226, 945, 178, 145, 557, 1159, 1009, 1049, 1068, 1129, 402, 621, 397, 625, 1158, 781) and "topics"."deleted_at" is null
        Backtrace
        • app/Http/Controllers/SuggestedSearchController.php:68
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:429
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:456
        • app/Http/Controllers/SuggestedSearchController.php:64
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • SuggestedSearchController.php#84main7.9msselect * from "suggested_searches" where "id" < 35 and "suggested_searches"."deleted_at" is null order by "id" desc limit 1
        Bindings
        • 0: 35
        Backtrace
        • app/Http/Controllers/SuggestedSearchController.php:84
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:429
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:456
        • app/Http/Controllers/SuggestedSearchController.php:82
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      • SuggestedSearchController.php#85main6.48msselect * from "suggested_searches" where "id" > 35 and "suggested_searches"."deleted_at" is null order by "id" asc limit 1
        Bindings
        • 0: 35
        Backtrace
        • app/Http/Controllers/SuggestedSearchController.php:85
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:429
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:456
        • app/Http/Controllers/SuggestedSearchController.php:82
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
      App\Models\RelatedEntity
      90RelatedEntity.php#?
      App\Models\Agency
      50Agency.php#?
      App\Models\Topic
      49Topic.php#?
      App\Models\SuggestedSearch
      24SuggestedSearch.php#?
      App\Models\Document
      20Document.php#?
          ClearShow all
          Date ↕MethodURLData
          #12025-04-12 15:43:11GET/searches/denied-persons-specially-designated-nationals5212233