pensacola, escambia county, northwest, florida land for sale: 1 - 15 of 950 listings
Banks must block transactions that: 1  Are by or on behalf of a blocked individual or entity; 2  Are to or go through a blocked entity; or. 3  Are in connection with a transaction in which a blocked individual or entity has an interest.
1 Transactions involving persons on the Specially Designated Nationals (SDN) list should be blockedâthat is the funds should be deposited in the bank and frozen. 2  The transaction must be reported to OFAC within 10 business days.