WHAT is Specially Designated National (SDN) in OFAC | How & WHY to identify SDN in Banks

This video will help to understand the concept of Specially Designated National (SDN), Who is SDN, how to identify SDN and what to do once SDN is identified.

A OFAC Specially Designated Nationals and Blocked Persons, or an ‘SDN’, is an individual, group, entity, vessles and organization deemed detrimental to the security of the United States.

They can be located anywhere in the world and are blocked pursuant to the various sanctions programs administered by OFAC.

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