Glossary
The US Treasury's Specially Designated Nationals and Blocked Persons List.
The SDN List contains individuals, entities, and vessels whose property is blocked. US persons are prohibited from transacting with anyone on the list.
The Specially Designated Nationals and Blocked Persons List (SDN List) is maintained by the US Department of the Treasury's Office of Foreign Assets Control.
The list includes terrorists, drug traffickers, proliferators, sanctioned nation officials, and front companies. Over 10,000 entries.
AI agents have the same OFAC obligations as their human operators. agentmail screens against the SDN list automatically.
agentmail indexes 782 OFAC-sanctioned crypto wallets plus 19,086 sanctioned names.
OFAC updates frequently, sometimes daily. agentmail refreshes from US Treasury SDN.csv plus vile/ofac-sdn-list daily.
Yes. Since 2018 OFAC has listed crypto wallets as blocked property. agentmail indexes 782 SDN-listed addresses.
Civil penalties can reach $330,944 per transaction. Avoid with pre-payment OFAC screening.