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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.
In 2001, Congress passed the. USA PATRIOT Act which strengthened the. requirements and penalties for businesses. conducting financial transactions with consumers. It requires businesses, including automotive. dealers, to screen all consumers against the OFAC. list prior to any sale.