(SDN)Special Designated Nationals list and updates

Check for SDN updates and get on the email alert list. This list has names of individuals you are not allowed to do business with. Before you buy any currency or products make sure they are not on this list, federal fines and prison time for doing business with these people.

Specially Designated Nationals List (SDN)



Link

http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx