Unverified50% confidenceFactExact time
Sanctions typically mean the organization is added to the Special Designated Nationals (SDN) List of the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
1
Sources
50%
Confidence
Long-term
Relevance
9/11/2026
First Seen
Sources
Related Entities
Related Claims
UnverifiedOnce an organization is added to OFAC's Specially Designated Nationals List (SDN List), U.S. companies are prohibited from transacting with it, including providing domain name services, and violating sanctions can result in severe fines or even criminal charges77% similarUnverifiedThe U.S. government can exercise jurisdiction over gTLDs such as .org through legal frameworks including OFAC sanctions and national security letters, requiring registries or registrars to freeze, transfer, or delete specific domain names69% similarUnverifiedOFAC sanctions have effect beyond U.S. borders, and any transaction processed through the U.S. financial system must comply with OFAC sanctions regulations.66% similarUnverifiedThe Entity List system of the U.S. Department of Commerce's Bureau of Industry and Security (BIS) restricts listed companies from obtaining U.S. technology and components, and certain entities under Alibaba had previously been placed on the list.60% similarUnverifiedOnce placed on the SDN List, U.S.-based entities are prohibited from conducting financial transactions with the listed organization, and its assets in the United States will be frozen.59% similar
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