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What is the OFAC Civil Penalties list?

Answer:
The OFAC Civil Penalties List, officially Specially Designated Nationals (SDN) List, lists individuals and organizations with whomUnited States Citizens and permanent citizens are prohibited from doing business.
First answer by Skitzs. Last edit by Skitzs. Contributor trust: 2 [recommend contributor recommended]. Question popularity: 1 [recommend question].

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