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. ...
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...
What’s the update:On August 23, 2024, OFAC significantly expandedits Specially Designated Nationals and Blocked Persons list (“SDN List”), updating 402 entities. Of these updates, 391 represent newly designated entities, targeting Russia’s metal, mining, and technology sectors across 16 jurisdic...
Sanctioned persons, companies, or organizations are described by OFAC as Specially Designated Nationals (SDNs) and included in the SDN list. The assets of SDNs are frozen and doing business with these blocked persons is also prohibited. The current SDN list can be accessed via theOFAC website....
it’s not obvious that it would be illegal or violate current OFAC sanctions for other developers to clone the Tornado Cash smart contracts and redeploy them under different addresses that are not present on the SDN list. Fresh contracts wouldn’t have the practical effect of having been used ...
Using ourin-browser utility, you can instantly perform advanced Watchman searches. Simply fill search fields and generate a detailed report that includes match percentage, alternative names, effective/expiration dates, IDs, addresses, and other useful information. This tool is particularly useful for co...
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 ...