OFAC SDN List

Quelle: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ofac-sdn-list

A sanctions list published by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) naming individuals and entities blocked or subject to sanctions; used in logistics to screen customers and counterparties to ensure compliance and avoid prohibited transactions.

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