Examples of OFAC SDN List in a sentence
The Competition is not open to anyone subject to sanctions imposed by the Department of Treasury, Office of Foreign Assets Control (OFAC), including any individual on the OFAC SDN List or any individuals residing in Cuba, Iran, North Korea, Sudan, Syria, or the Crimea Region of Ukraine or any other country that may be added to OFAC’s embargo list.
Upon notification to the AML Compliance Committee of a match to the OFAC SDN List or possible suspicious activity, an investigation will be commenced to determine if a report should be made to appropriate law enforcement or regulatory agencies.
Household Income – Guadalupe, 2008-2012Income RangeSource: US Census Bureau, S1901, 2008-2012, ACS.
Information about OFAC sanction programs and the OFAC SDN List are available at treasury.gov/ ofac.
As part of the comprehensive and sustained campaign against terrorist financing, allU.S. persons, including U.S.-based charities, are prohibited from dealing with persons (individuals and entities) identified as being associated with terrorism on OFAC's Specially Designated Nationals and Blocked Persons List (OFAC SDN List).