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The Office of Foreign Assets Control (OFAC) is responsible for administering and enforcing U.S economic sanctions. policy. As part of this mission, OFAC maintains a list of Specially Designated Nationals (SDN). All U.S. persons are.
OFAC SUBMISSION REPORTS Any transaction that has been blocked or rejected must be reported to OFACwithin ten business days.Blocked Transaction Reporting Information1. The financial institutionâs name and address (as holder of the account).2.