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The Office of Foreign Assets Control (OFAC) is responsible for administering and enforcing U.S economic sanctions. policy. As part of this mission, OFAC maintains a list of Specially Designated Nationals (SDN). All U.S. persons are.
OFAC also has jurisdiction over corporations organized under U.S. law, including foreign branches and representative offices abroad. Foreign corporations and companies physically located in the United States are also included. Even foreign subsidiaries of U.S. companies can be subject to U.S. sanctions. All U.S. businesses are required to comply and ensure all sales (even in the U.S.) do not violate the OFAC laws and regulations. As referenced above, some OFAC sanctions have recently been expanded to certain non-U.S. entities such as foreign entities doing business with Iranian banks.