ABSTRACT

United States Department of the Treasury, Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons [website]   [open html - 108KB]

"Once individuals and organizations are included on the list of specially designated nationals and blocked persons, U.S. citizens are barred from engaging in any transactions with them, and their assets within U.S. jurisdiction are frozen. This web page includes links to the master list, recent changes to the list, and the list in database-ready formats. The Office of Foreign Assets Control administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction."

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html
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