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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 has specific reporting requirements in order to meet compliance: Initial OFAC Report. A rejected or blocked transaction must be reported to OFAC within 10 days. The OFAC report must contain the financial institution's name and address. The name and title of the contact person should be included in the report.