Office of Foreign Assets Control (OFAC)

The agency within the US Department of the Treasury is responsible for administering and enforcing economic sanctions issued as part of US foreign policy and by international organisations like the United Nations against targeted foreign countries. It often collaborates with other agencies, such as the Department of State, to oversee national security goals. A core component of the agency’s responsibilities is creating and maintaining the Specially Designated Nationals (SDN) list.

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