OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network.
#specially designated nationals (sdn)
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Swedbank settles $3.4M U.S. sanctions violation. Controversy over Latvia subsidiary, Crimean transactions, and regulatory scrutiny.
OFAC places individuals and organizations on a list called Specially Designated Nationals And Blocked Persons (SDN) for national security.
OFAC has great importance in the AML compliance processes of obliged individuals and organizations in the USA.