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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.
Clearly, compliance with OFAC and its Specially Designated Nationals (SDN) list rules is a major challenge for AP (and AR) professionals. (For more information on the SDN list, see the AP & P2P Network resource: What You Need to Know about OFAC). Moreover, OFAC sanctions are a moving target.