Office of Foreign Asset Control

Office of Foreign Asset Control

This screen identifies individuals, groups, and entities such as terrorists and narcotics traffickers. These individuals and groups are designated under programs that are not country-specific.

Collectively, such individuals and companies are called Specially Designated Nationals. People in the United States are generally prohibited from dealing with them.

If you have any further questions, or need a product enabled on your account, 
please contact Verified First Client Services for assistance.

Call 844-709-2708 or email ClientServices@VerifiedFirst.com