Which statement is true about the SDN list maintained by OFAC?

Which statement is true about the SDN list maintained by OFAC?

• A. It includes foreign agents, front organizations, terrorists and drug traffickers.
• B. It excludes all drug traffickers.
• C. It lists only individuals, not entities.
• D. It is administered by the CIA.

Answer: (A)

OFAC’s SDN list is a roster of individuals and entities that the U.S. designates for blocking, based on national security, foreign policy, or law-enforcement reasons. It encompasses a broad range of actors, including foreign agents who act on behalf of governments, front organizations that mask illicit activity, terrorists, and drug traffickers. That breadth is why the statement is true—the list indeed covers these categories. It’s important to note that the SDN list does not exclude drug traffickers; many are included, and the designation applies to both people and organizations. And the list is administered by OFAC, part of the U.S. Treasury, not the CIA.

OFAC’s SDN list is a roster of individuals and entities that the U.S. designates for blocking, based on national security, foreign policy, or law-enforcement reasons. It encompasses a broad range of actors, including foreign agents who act on behalf of governments, front organizations that mask illicit activity, terrorists, and drug traffickers. That breadth is why the statement is true—the list indeed covers these categories. It’s important to note that the SDN list does not exclude drug traffickers; many are included, and the designation applies to both people and organizations. And the list is administered by OFAC, part of the U.S. Treasury, not the CIA.