Glossary: Governance, Risk and Compliance
SDN list (Specially Designated Nationals)
Also written: SDN list, Specially Designated Nationals
OFAC's list of people and organizations US businesses must not deal with, directly or indirectly.
Glossary: Governance, Risk and Compliance
Also written: SDN list, Specially Designated Nationals
OFAC's list of people and organizations US businesses must not deal with, directly or indirectly.