Assessing OFAC Name Matches - Office of Foreign Assets Control
If it's hitting against OFAC's SDN list, one of its other sanctions lists, or targeted countries, continue to 2 below. If it's hitting for some other reason, you should contact the "keeper" of whichever other list the match is hitting against.
Frequently Asked Questions | Office of Foreign Assets Control
How do I determine if I have a valid OFAC match? If you are calling about a wire transfer or other "live" transaction:Step 1. Is the "hit" or "match" against OFAC's Specially Designated Nationals (SDN) list, one of its other sanctions lists, or targeted countries, or is it "hitting" for some other reason (i. ... Read more. 1219.
Sanctions List Search
4 天之前 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...
customers do not appear on the OFAC list of blocked entities. This list includes drug traffickers, money-launderers, criminals, terrorists and even countries. If a potential buyer’s name is on the list, the dealer must follow certain guidelines as outlined by the OFAC.
We have a hit on the OFAC List. Now what? | America's Credit …
OFAC has announced that the agency will transition to a “single, user-friendly online platform” to receive questions from the public by January 1, 2025. OFAC will retire the hotline’s email address ([email protected]) on August 16, 2024, and the telephone numbers (1-800-540-6322 and 202-622-2490) on December 31, 2024.
OFAC Analyzer - What to do with a Possible Match
OFAC Analyzer (OFAC - FINCEN - BIS/BXA - OSFI - FBI - FATF). Solve your OFAC / USA Patriot Act requirements quickly, easily and affordably with one of our OFAC Compliance Programs
When would a possible OFAC Hit occur? A possible OFAC hit may take place when: a new client is established; a new deposit or loan account is opened; a transaction is processed (i.e., deposits, withdrawals, cashed checks, cashier’s check purchases, wire transfers, etc.) 2
What Is OFAC? What To Do When you Get An OFAC Hit
2011年2月11日 · You always need to assume that your borrower is “innocent until proven guilty” when it comes to an OFAC hit because there can be a lot of false positives. The Treasury Department provides a helpful guide that tells you exactly how …
Sanctions List Search - United States Secretary of the Treasury
4 天之前 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...
5 | Office of Foreign Assets Control
If it's hitting against OFAC's SDN list, one of its other sanctions lists, or targeted countries, continue to 2 below. If it's hitting for some other reason, you should contact the "keeper" of whichever other list the match is hitting against.