Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List Program

Jurisdiction: US
Issuer: Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Effective: 1994-01-01

Sectors

Banking & Finance Crypto & Digital Assets Insurance Import / Wholesale Transport & Logistics

Articles (7)

Management CommitmentRisk AssessmentInternal ControlsTesting and AuditingTrainingSDN List Screening RequirementsOFAC Guidance for Instant Payment Systems