Understanding Specially Designated Nationals List: A Comprehensive Guide to OFAC's SDN ListSarah ThompsonSep 05, 2025Table of ContentsTips 1:FAQTable of ContentsTips 1FAQFree Smart Home PlannerAI-Powered smart home design software 2025Home Design for FreeThe Specially Designated Nationals (SDN) List is a key regulatory tool maintained by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury. This comprehensive list identifies individuals, businesses, and entities that are subject to sanctions due to their involvement in activities such as terrorism, drug trafficking, human rights violations, or the proliferation of weapons of mass destruction. People and organizations on the SDN List have their assets frozen within U.S. jurisdiction and U.S. persons are generally prohibited from engaging in transactions with them.The SDN List is updated frequently, reflecting the evolving nature of international security and global finance. Entities may be added, removed, or modified based on U.S. foreign policy objectives and national security interests. Banks, corporations, and even design professionals need to check the SDN List regularly to ensure compliance and avoid regulatory penalties.As a designer, staying compliant with regulations like the SDN List is crucial, especially when sourcing materials or collaborating internationally. Even in projects like 3D Floor Planner development, making sure all product vendors and partners are clear of such listings ensures ethical sourcing and business integrity.Tips 1:Always conduct due diligence when working with international suppliers or contractors. Ensure your partners aren’t listed on the SDN List to avoid financial or legal repercussions.FAQQ: What is the purpose of the SDN List?A: The SDN List aims to prevent designated individuals or organizations from accessing U.S. financial systems and resources due to their activities related to terrorism, illegal drug trafficking, or other illicit actions.Q: How often is the SDN List updated?A: The SDN List is updated regularly, sometimes several times a month, to reflect new sanctions and changes in global risks.Q: Who enforces the SDN regulations?A: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) enforces regulations related to the SDN List.Q: Can working with someone on the SDN List affect my business?A: Yes. Engaging in business with SDN-listed entities can lead to hefty fines, criminal charges, and reputational damage.Q: How can I check if someone is on the SDN List?A: You can search the OFAC’s official website for the most current and complete SDN List for due diligence purposes.Home Design for FreePlease check with customer service before testing new feature.