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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 and the Role of the Three Lines of Defense. Tara Johnston â 4. nature, size and complexity of various financial institutions, each organization may have a. slightly different way in which the work of the three lines of defense is implemented and. coordinated.