As part of its enforcement efforts, the Office of Foreign Assets Control (OFAC) publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

SanctionCheck.com has taken the appropriate steps to assist you with complying with Executive Order 13224 which expressly prohibits business transactions with "Specially Designated Nationals" and Blocked Persons found on the OFAC list.

To find out more, E-mail Us or Call us at 1-800-617-0415.