OFAC Sanctions Lists Explained: SDN vs Non‑SDN Lists

Описание: Most sanctions screening alerts start with a name on an OFAC list. This video breaks down the different OFAC sanctions lists and why they matter for your screening program.

You’ll learn:
What the SDN List (Specially Designated Nationals and Blocked Persons List) is and what “blocked” means
What non‑SDN lists are (e.g., sectoral/SSI, other program‑specific lists) and how their restrictions differ
How OFAC’s consolidated list helps with screening and why you must understand which list a hit is coming from

We emphasize the practical compliance difference between a full SDN and a party subject only to targeted or sectoral restrictions. Training and educational use only; not legal advice.

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