matches. So, if you do a search for "John Smith", but it is listed in the SDN list as "Jon Smith", you will not get a match. This can be dangerous, and you could be held liable for any matches that you fail to catch. Using Instant OFAC provides a more robust search tool. ...
New OFAC Search ToolThe article reports on a new online application released by the U.S. Office of Foreign Assets Control (OFAC) to search for names of Specially Designated Nationals (SDN) and Blocked Persons called SDN Search List Search Tool.C...
The OFAC SDN list and search tool are also not exhaustive and any analysis cannot solely rely on this list. First, there’s the 50% percent rule if an entity is 50% or more owned directly or indirectly by one or more SDNs. That requires identifying who owns an entity, and (in many ...
also known as the OFAC Screening Tool or OFAC Search. This tool employs fuzzy logic in its name search field to identify potential matches with the OFAC SDN List and the Consolidated Sanctions List. Conducting an OFAC check using this tool helps businesses determine whether an individual or ...
FACT: All of the above are on the OFAC SDN List. Comments from our Customers "OFAC compliance just got easier. This software package is simple, fast, reliable, and always up-to-date. Well worth the price." Chuck Lampe, VP, First Federal Credit Union ...
blockchain sdn compliance ofac Updated Apr 11, 2023 Python faiyaz72 / ofac_searcher Star 1 Code Issues Pull requests NodeJS server which mimics Office of Foreign Assets Control searching of blacklist entities. Enables fuzzysearch on names. nodejs javascript search-algorithm ofac Updated Dec...
s own search tool to detect and prevent transactions with parties on the SDN List will not shield you from liability from engaging in transactions with such parties, OFAC’s new search tool has other potential issues; namely, that the information provided by SDN Search might not exactly be ...
DEBUG_NAME_PIPELINE Boolean to print debug messages for each name (SDN, SSI) processing step. false Downloads Moov Watchman supports sending a webhook (POST HTTP Request) when the underlying data is refreshed. The body will be the count of entities indexed for each list. The body will be ...
matches. So, if you do a search for "John Smith", but it is listed in the SDN list as "Jon Smith", you will not get a match. This can be dangerous, and you could be held liable for any matches that you fail to catch. Using Instant OFAC provides a more robust search tool. ...