Glossary
OFAC SDN List
Definition
The U.S. Treasury list of Specially Designated Nationals subject to sanctions.
Why it matters operationally
Getting ofac sdn list right keeps the related records accurate and reduces audit and compliance risk.
Glossary
Definition
The U.S. Treasury list of Specially Designated Nationals subject to sanctions.
Getting ofac sdn list right keeps the related records accurate and reduces audit and compliance risk.