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OFAC SDN List

Definition

OFAC SDN List rate
A listing of individuals or entities targeted by the United States Department of the Treasury Office of Foreign Assets Control who are blocked from transactions with U.S. persons and whose assets in the U.S. have been blocked.
Usage: Certain Central American narcotics traffickers have recently been placed on the OFAC SDN List.


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OETR
OETS
OETT
OEU
OEV
OEVA
OEW
OEZ
of
of classic proportions
of course
of mature years
OFA
OFAAB
OFAAL
OFAC
OFAC SDN List
OFACP
OFAER
OFAM
OFAR
OFARM
OFAS
OFAT
ofay
OFB
ÖFB
OFBA
OFBF
OFC
OFCA
OFCC
OFCCP
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