The Commerce Department’s export enforcement actions in 2023 resulted in the “highest number ever” of convictions, temporary denial orders and post-conviction denial orders, the Bureau of Industry and Security wrote in a year-end review. It also said it worked with foreign governments to complete over 1,500 end-use checks, “our most ever in a single year,” and added more than 465 parties from China, Iran, Russia and elsewhere to the Entity List.
SDN List
The Office of Foreign Assets Control publishes a list of individuals and companies subject to sanctions imposed by the agency. Sanctioned parties are known as “Specially Designated Nationals,” and the list, one of several sanctions lists issued by OFAC, is called the SDN List. Assets of individuals and companies on the SDN List are generally blocked.
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