Glossary
Individuals and entities on the OFAC SDN List.
SDNs are designated under various legal authorities for terrorism, narcotics, proliferation, and aggression.
A Specially Designated National is any individual on the SDN List whose assets are blocked.
Each entry includes name, aliases, date of birth, passport, nationality, address, and designation authority.
AI agents must not transact with SDN-listed parties. The operator is the responsible US person.
agentmail uses fuzzy matching for names and aliases against the full SDN list.
Some are delisted after sanctions relief, others remain for decades.
Yes if delisted, but enhanced due diligence is still recommended.
Yes, unless OFAC grants a specific license.