Deleted user
posted 2 years ago
Yes. The SDN list is publicly available so that U.S. persons, banks, and financial institutions can identify and evaluate whether they are prohibited from transacting with a particular person. A typical entry on the SDN list publicly identifies the designated person’s name, aliases, addresses, citizenship, passport, and other identification numbers, and the country of residence of that person. The list also indicates which specific sanctions program and legal authorities a particular person was designated under.
