Which of the following is an OFAC screening list?

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Multiple Choice

Which of the following is an OFAC screening list?

Explanation:
OFAC screening is about identifying designated nationals and blocked persons to prevent sanctioned transactions. The Specially Designated Nationals (SDN) List is the primary OFAC list kept by the U.S. Treasury’s Office of Foreign Assets Control; anyone on this list is blocked, and U.S. persons must refrain from dealing with them without special authorization. The other items are not OFAC lists—the Unverified List and Denied Persons List (DPL) come from BIS under the EAR, not OFAC—so they’re not OFAC screening lists. Hence, the SDN List is the OFAC screening list.

OFAC screening is about identifying designated nationals and blocked persons to prevent sanctioned transactions. The Specially Designated Nationals (SDN) List is the primary OFAC list kept by the U.S. Treasury’s Office of Foreign Assets Control; anyone on this list is blocked, and U.S. persons must refrain from dealing with them without special authorization. The other items are not OFAC lists—the Unverified List and Denied Persons List (DPL) come from BIS under the EAR, not OFAC—so they’re not OFAC screening lists. Hence, the SDN List is the OFAC screening list.

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