Office of Foreign Assets Control is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of the United States national security and foreign policy objectives. The OFAC sanctions list is designed to facilitate the use of the specially designated nationals and blocked persons list and other sanction lists administered by OFAC. An SPV Organizer should input each of their investors’ names through the OFAC website to assure themselves that none of their investors are considered bad actors by the US government.
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