TAT (2011): Instant
This is a database that is supplied by the Office of Foreign Asset Control (OFAC) for Specially Designated Nationals (SDNs) and the Federal Suspected Terrorist Watch List (FSTWL). This is a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or (SDNs). Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Many of the sanctions are based on the United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
List updated on a regular basis and at the discretion of the appropriate government agencies.