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The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department. Note to FNF Employees: If a search of the OFAC Sanctions Lists results in a possible match with a name (or names) on the lists, contact Escrow Administration for advice on how to proceed with the transaction.
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 Consolidated Sanctions List.
6 ημέρες πριν · 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 ...
Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Guidance in the form of questions and answers that highlight key issues and topics relating to economic sanctions as well as the procedures and practices of OFAC.
19 Ιαν 2022 · Who needs to perform a Patriot Act Search? How can I avoid these penalties and reduce my legal and financial liability? What is OFAC?
To strengthen measures to prevent use of the U.S. financial system for personal gain by corrupt foreign officials and facilitate repatriation of stolen assets to the citizens of countries to whom such assets belong. Below is a brief, non-comprehensive overview of the sections of the USA PATRIOT Act that may affect financial institutions.
20 Σεπ 2022 · The updated agentTRAX integration now allows Fidelity agents to perform a search of the Office of Foreign Assets Control database against selected buyers and sellers from a SoftPro file. The Patriot Search results are returned via SoftPro 360 for review and acceptance of any located matches.
