13668 Ending Immunities Granted to the Development Fund for Iraq and Certain Other Iraqi Property and Interests in Property Pursuant to Executive Order 13303, as Amended (May 27, 2014). Entities which a designated party owns (defined as an ownership interest of 50% or more) are also blocked, regardless of whether that entity is separately named on the OFAC SDN list. 
persons are prohibited from transferring, paying, exporting, withdrawing, or otherwise dealing in the property and interests in property of an entity or individual listed on the SDN list.
Specially Designated National (SDN) Designations. 
OFAC Laws, and Civil and Criminal Penalties.Important Lessons from an OFAC Penalty Case.
OFAC Screening Solutions for Salesforce®.
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