What is OFAC SDN list?

Related questions

1. What is OFAC alert?
2. What is the OFAC report?
3. Who is responsible for OFAC compliance?
4. What does the OFAC do?
5. What happens to funds blocked by OFAC?
6. What countries are on the OFAC list?
7. What are the OFAC sanctioned countries?
8. What is an OFAC SDN search?
9. What is OFAC screening process?
10. What is a OFAC SDN search?

Tags

1. #programs
2. #traffickers
3. #specially
4. #narcotics
5. #groups
6. #collectively
7. #individuals
8. #companies
9. #designated
10. #country
11. #under
12. #nationals
13. #entities
14. #lists
15. #specific
16. #terrorists
17. #called