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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.
Download Common OFAC errors and how to avoid them. A bankâs responsibilities under the Office of Foreign Assets Control (OFAC) regulations are perhaps the most misunderstood piece of the overall Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance responsibilities. For starters OFAC regulations are not technically a part of the legal framework of BSA/AML.