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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.
While OFAC regulations are not part of the BSA, the core sections include overview and. examination procedures for examining a bankâs policies, procedures, and processes for. ensuring compliance with OFAC sanctions.