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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.
For example, if you are a car dealer, OFAC can audit your business for compliance. In the instances where a business is regulated (such as securities, banks, credit unions, savings and loans, etc.), OFAC. relies on the regulator to examine for compliance.