Appendix E Terrorist Search
International Resource Center
Terrorist Searches
• Specially Designated Nationals (SDN) and Blocked Persons
16 June 2004, revised 2 May 2005. The U.S. Treasury Department, Office of Foreign Assets Control (OFAC) publishes this list of individuals and companies controlled by targeted countries. The list includes “individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them.”
• The Excluded Parties List System provides ...
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