Lista SDN de la OFAC
La lista de Specially Designated Nationals (SDN) la publica la Office of Foreign Assets Control (OFAC) del Tesoro de EE. UU. Nombra a personas y empresas que actúan por cuenta de países objetivo, y a grupos como terroristas y narcotraficantes designados en virtud de otros programas. Sus activos están bloqueados y, en general, se prohíbe a las personas estadounidenses tratar con ellos. La OFAC puede añadir direcciones de moneda digital a las entradas y afirma que estas inclusiones probablemente no son exhaustivas. Los términos de Tether y de Circle mencionan ambos la lista.
Lo que dicen las fuentes
| Fuente | Cita | Enlace |
|---|---|---|
| OFAC FAQ 18: qué es un SDN | "As part of its enforcement efforts, OFAC publishes 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." | ofac.treasury.gov |
| OFAC FAQ 562: direcciones de moneda digital en la lista SDN | "OFAC may add digital currency addresses to the SDN List to alert the public of specific digital currency identifiers associated with a blocked person. OFAC’s digital currency address listings are not likely to be exhaustive." | ofac.treasury.gov |
| Términos de Tether: definición de Sanctions List | "“ Sanctions List ” means the “Specially Designated Nationals and Blocked Persons” (“ SDN ”) List and the Non-SDN List, including the “Sectoral Sanctions Identifications List”, published by OFAC" | tether.to |
| Términos de USDC de Circle: listas de sanciones | "the U.S. Department of the Treasury, including the OFAC Specially Designated Nationals and Blocked Persons List" | circle.com |
Las citas se reproducen en su idioma original.
Términos relacionados
Véase también
- Explicación: What is the OFAC SDN list, and what does “sanctioned” mean on an address?
- Análisis: revain.org/coins/usdc/
- Análisis: revain.org/coins/usds/
Contrastado con las fuentes el 2026-11-01.
revain.org
Fuentes
- https://ofac.treasury.gov/faqs/topic/1631
- https://ofac.treasury.gov/faqs/topic/1626
- https://tether.to/en/legal/
- https://www.circle.com/legal/usdc-terms
Citar como: Lista SDN de la OFAC, achivx.org, https://achivx.org/es/glossary/ofac-sdn-list/, a fecha de 2026-11-05, CC BY 4.0