What is the OFAC list known as that includes individuals and entities subject to sanctions?

The correct answer identifies the OFAC list known as the Specifically Designated Nationals and Blocked Persons List (SDN List). This list comprises individuals, groups, and entities that are subject to sanctions imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). These sanctions may involve restrictions on trade, financial transactions, and any commercial dealings with the designated parties.

The SDN List is critical for businesses and financial institutions to consult, as transactions with listed individuals or entities are prohibited, and compliance is mandatory to avoid legal penalties. This helps ensure that U.S. citizens and companies do not engage in economic activities that could support terrorism, drug trafficking, or other illegal activities that the sanctions aim to mitigate.

In contrast, other options relate to different aspects of trade and export regulations. The Entity List deals with countries that require particular governmental approval in trade, while the Denial List and Unverified List refer to subjects who have not met certain regulatory standards or require further investigation.