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CONTENTSIntroduction ........................................ ...................................1What Is OFAC? ........................................ ................................2What Are OFAC sanctions ? ........................................ ..............3 The SDN List ........................................ ..............................4 How Do You Block Virtual Currency? ...................................5 Case Study: OFAC sanctions Involving Virtual Currency ........................................ ........................5Who Must Comply with OFAC sanctions ? ................................6Strict Liability Regulations.

comprehensive or targeted in nature and can require the blocking of assets or impose restrictions on financial or trade-related activities with a specific person, country, region, or government. The most comprehensive sanctions programs that OFAC administers typically include several or all of the following types of sanctions, while

  Financial, Targeted, Sanctions

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