Help protect America

Stop the flow of illegal funds.

DOJ list of SDN and Blocked Persons

The Department of Justice requires compliance with various sanction programs administered by the Treasury's Office of Foreign Assets Control. Please check sellers and purchasers involved in closings to be sure none are Specially Designated Nationals (SDN) or other persons whose property is blocked.

You will find various formats for the current list of SDN and Blocked Persons here: http://www.treas.gov/offices/eotffc/ofac/sdn/index.html

For further information please contact the:

OFFICE OF FOREIGN ASSETS CONTROL

U.S. DEPARTMENT OF THE TREASURY

1500 PENNSYLVANIA AVENUE, N.W.

WASHINGTON, D.C. 20220

202/622-2490