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This Concept Map, created with IHMC CmapTools, has information related to: Limitations C Map, What are the limitations to whom my profit can aid? ???? How Can I Be Sure I am Not Inadvertently Funding An Illegal Operation?, Check the Specially Designated Nationals (SDN) List and the Office of Foreign Assests Control (OFAC) website. ???? The Counter-Terrorist Handbook and the Tackling of Financing Terrorism Guide can provide further policy and regulation detail., What are the limitations to whom my profit can aid? Embargoed and Trade Sanctioned Countries Prohibited activity may vary from embargo to embargo. Food, medical aid, and other humanitarian efforts may be restricted to specific embargoed countries. The Office of Foreign Assets Control (OFAC) maintains an active list of embargoed countries and embargo specifications., What are the limitations to whom my profit can aid? Terrorists, narcotics traffickers, or any person or group conducting illegal activity. Nonprofits are prohibited from aiding, donating to, or being affiliated with organizations or individuals on the Specially Designated Nationals (SDN) List., Prohibited activity may vary from embargo to embargo. Food, medical aid, and other humanitarian efforts may be restricted to specific embargoed countries. The Office of Foreign Assets Control (OFAC) maintains an active list of embargoed countries and embargo specifications. Are there exceptions for humanitarian aid to embargoed countries? A license for exemption for humanitarian aid and charitable work in embargoed countries can be granted by OFAC., How Can I Be Sure I am Not Inadvertently Funding An Illegal Operation? ???? Check the Specially Designated Nationals (SDN) List and the Office of Foreign Assests Control (OFAC) website.