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OFAC Sanctions Lists

Question: 
What is OFAC’s “SDN” list?
Answer: 

OFAC maintains several sanctions lists, including the Specially Designated Nationals and Blocked Persons List (or "SDN" for short). The SDN list includes people and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from dealing.

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Read more about the OFAC.

Vendor: 

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 12/12/2021

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