Assessing OFAC Name Matches - 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.
Sanctions List Search
3 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any …
Sanctions List Search Tool | Office of Foreign Assets Control
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN …
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 …
We have a hit on the OFAC List. Now what?
We often receive questions from credit unions regarding whether they have a genuine “hit” or “false positive” match on the Office of Foreign Assets Control’s (OFAC) Specially Designated …
Never approve a potential OFAC match unless you are 100% sure that it is a false match. The fines for OFAC violations can be substantial. In many cases, civil and criminal penalties can …
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 …
So I’ve Got a Match on an OFAC SDN List…Now What?
Dec 24, 2013 · A match appearing on a Denied Persons List means the individual is completely denied export privileges. According to the Bureau of Industry and Security (BIS) website, if …
Sanctions List Search - United States Secretary of the Treasury
6 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any …
What To Do If You Have an OFAC Match - OFAC Lawyer
An OFAC sanctions lawyer, answers the question, "What do I do if I think I have found an OFAC match?" and how to decide to block a person.