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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.
Office of Foreign Assets ControlâOverview. Objective. Assess the bankâs risk-based Office of Foreign Assets Control (OFAC) compliance program to evaluate whether it is appropriate for the bankâs OFAC risk, taking into consideration its products, services, customers, entities, transactions, and geographic locations.