OFAC / SDN List
OFAC制裁名单
Also known as: Specially Designated Nationals, sanctions list
Sanctions lists maintained by the US Treasury's OFAC; the SDN list names parties US persons are generally prohibited from transacting with. Screening suppliers against these lists is a basic compliance step before payment.
Full guide: china sanctions blacklist export control
Related terms: entity list · due diligence
Appears in these guides
Verify before you pay
Get an independent due-diligence report on any Chinese company — registration, legal status, litigation and risk signals — delivered to your inbox.
Check a company now