every car dealer must check the OFAC terror watchlist

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

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Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them.  Click here for more information on Treasury’s Sanctions Programs.

Search OFAC’s Sanctions Lists Including the SDN List
Full Lists:
Lists by Program and Country:
Changes to the SDN List:
Guidance:
Delisting Process:

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