List (SDN) list of entities and persons prohibited

(ALL licensed  banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-

 

• http://sdnsearch.ofac.treas.gov
• http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
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the following web links can provides the information about the SDN list