| National Terrorist Search (Instant) | close window |
| This is a database that is supplied by the Office
of Foreign Asset Control (OFAC) for Specially Designated Nationals (SDNs).
This is a list of individuals and companies owned or controlled by, or
acting for or on behalf of, targeted countries. It also lists individuals,
groups and entities, such as terrotists and narcotics traffickers
designated under programs that are not country-specific. Collectively,
such individuals and companies are called "Specially Desginated Nationals"
or (SDNs). Their assets are blocked and U.S. persons are generally
prohibited from dealing with them. Many of the sanctions are based on the
United Nations and other international mandates, are multilateral in
scope, and involve close cooperation with allied governments. Turnaround Time: Instant |