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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.
The Trading With the Enemy Act of 1917 (TWEA) made that Civil War legislation modern for World War I. OFAC is the successor organization to the Office of Foreign Funds Control (the OFFC), which was established at the advent of World War II following the German invasion of Norway in 1940.