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In international trade, a sanction may be placed on an entity to forbid others from conducting business with said entity. The U.S. Office of Foreign Assets Control (OFAC) manages a wide range of sanctions programs but has consolidated listed entities and individuals onto their Specially Designated Nationals and Blocked Persons (SDN) List.
Want to learn more? Click here to hear from our Legal Research Analyst, Alexander Jeffrey, in a video about SDNs and Sanctions Lists.
U.S. Customs and Boarder Protection compliance matters.
Remember, at the Clark-Esposito Law Firm, P.C. we are determined to help you. Have questions? Give our office a call today (917) 546-6997.
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