Office Of Foreign Assets Control (OFAC)
A branch of the US Treasury Department that oversees and enforces economic and trade sanctions intended to promote US foreign policy and national security goals against "targeted foreign countries and regimes, terrorists...and other threats to the national security, foreign policy, or economy of the United States." OFAC regulations prohibit financial transactions with individuals and entities owned or connected with identified targets of sanctions, known as "specialty designated nationals" (SDNs). OFAC sanctions prohibit financial transactions with individuals or entities in countries that are subject to a US trade embargo.
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