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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.
The following is the All Star list of OFAC errors and how to avoid them. Failure to block or reject a transaction: All of the civil money penalties issued against financial institutions by OFAC in 2007 involved situations where the bank did not properly block or reject the transaction.