OFAC: SDNs and Corporate Compliance Issues

Date: April 8 2020 CLE Credits: 1.5 General

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Live Webcast/Rebroadcast - You watch the course online at the specified date and time shown below. You can ask questions and receive answers during the course.
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Live Webcast - April 8, 2020

  • 10:00-11:45am PST / 11:00-12:45pm MST / 12:00-1:45pm CST / 1:00-2:45pm EST

Course Description

This course will examine those specially designated nationals (“SDNs”) designated by the Office of Foreign Assets Control (“OFAC”). Specifically this course will examine the effects of an SDN designation both on the designated entity/individual as well as all assets owned/controlled by the SDN located within the U.S. Additionally, we will examine compliance steps which may be undertaken by entities which may do business or otherwise come into contact with SDNs or their blocked assets. Finally, we will examine the costs and pitfalls which can face SDNs and entities doing business with SDNs and their property without first going through proper OFAC channels.



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  • Glen Lindsay
    Glen’s practice concentrates primarily on business litigation, deceptive trade practices, real estate litigation and consumer law with a focus on regulatory compliance under the Dodd-Frank Act and the Real Estate Settlement Procedures Act. Prior to joining Saavedra Goodwin in 2016, Glen was an attorney with two NLJ 350 law firms where he represented numerous Fortune 500 companies focusing primarily on consumer finance and federal regulatory compliance matters.

    Contact Glen Lindsay
      • 1.5 General Credits
      • ProLawCLE will seek approval of any CLE program where the registering attorney is primarily licensed with exceptions stated below. Application is made at the time an attorney registers for a course, therefore approval may not be received at the time of broadcasting.

        ProLawCLE does not seek approval in the state of Virginia.

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      Each On-Demand course is available to you for 1 year from date of purchase. Additionally, CLE credit is only available within that year.
    1. What is OFAC
    2. SDN designations/overview of sanctions programs
    3. Impact of SDN designation
    4. OFAC compliance framework
    5. Enforcement Actions and the importance of disclosure
    6. OFAC supremacy

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