foreign policy and national security objectives. persons and businesses is an important component of achieving U.S. persons comply with sanctions does an OFAC-targeted country or person effectively become “sanctioned.” Therefore, full and complete compliance with these restrictions by U.S. citizens and permanent residents involved in international business are, under most conditions, prohibited from directly or indirectly engaging in trade, commerce, or other business dealings with targeted countries or SDNs. persons and persons subject to the jurisdiction of the United States. However, this exclusion is effectuated by imposing restrictions against U.S. OFAC-targeted foreign countries and regimes are excluded from trade and business with the United States. When targeted, such persons are known as Specially Designated Nationals (SDNs). OFAC-administered sanctions are imposed against targeted countries and regimes, as well as individuals and companies. In an effort to support the foreign policy of the United States and to protect the nation’s trade and security interests, the Office of Foreign Assets Controls (OFAC) imposes economic and trade sanctions on foreign countries and regimes whose own interests are in conflict with those of the United States.
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