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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.
Legal Sidebar. How OFAC Calculates Penalties for Violations of. Economic Sanctions. 12/1/2014. Treasuryâs Office of Foreign Assets Control (OFAC) is charged with enforcing a range of economic sanctions. programs in connection with which it has taken recent enforcement actions involving staggering amounts of. civil money penalties. This has raised questions as to how OFAC confronts apparent violations and deals.