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OFAC

Question tag: OFAC 76 Questions

0 Votes 1 Ans

Does OFAC provide its SDN List in a spreadsheet format?

format list OFAC SDN spreadsheet

0 Votes 1 Ans

Who must comply with OFAC regulations?

comply OFAC regulations

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Why are there two separate subscription services on OFACs website, one called a “Financial Operations Bulletin” and the other a “Whats New” notice?

called OFAC separate Services subscription website

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Does OFAC maintain or can it create a country-by-country list of SDNs?

country-by-country create list maintain OFAC sdns

0 Votes 1 Ans

What are the features and benefits that banks should be looking for when selecting an OFAC compliance software package?

Banks Benefits compliance features OFAC package selecting Software

0 Votes 1 Ans

Do all OFAC programs involve blocking transactions?

blocking involve OFAC Programs transactions

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Does a financial institution have the obligation to screen account beneficiaries for compliance with OFAC regulations?

account beneficiaries compliance financial institution obligation OFAC regulations screen

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My company provides money remittance and account services via the Internet. Does OFAC have any compliance guidance for this type of business?

account COMPANY compliance guidance internet money OFAC provides remittance Services

0 Votes 1 Ans

OFAC says it has updated its SDN list, but when I download the appropriate SDN files from the OFAC website, they appear to be out-of-date. Where can I get the latest SDN information?

appear appropriate download files list OFAC SDN updated website

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How are OFACs delimited files structured?

delimited files OFAC structured

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Related to Submitter Notice Letters in FOIA Case 2005-09-043 – How can I get my response to OFAC?

Case FOIA letters Notice OFAC Response Submitter

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Does OFAC have a web-based SDN search engine?

OFAC SDN search engine web-based

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Does OFAC itself require that banks set up a certain type of compliance program?

Banks certain compliance OFAC program require type

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If a loan meets underwriting standards but is a true “hit” on the OFAC list, what do we use as a denial reason on the adverse action notice?

denial hit list loan OFAC Standards Underwriting

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Does OFAC provide its SDN List in a format that can be easily imported into a database?

database EASILY format imported list OFAC SDN

0 Votes 1 Ans

Related to Submitter Notice Letters in FOIA Case 2005-09-043 – What will OFAC do with my submission?

Case FOIA letters Notice OFAC submission Submitter

0 Votes 1 Ans

How frequently is an insurer expected to scrub its databases for OFAC compliance?

compliance databases insurer OFAC Scrub

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How do I know what specific changes have been made to OFACs SDN list?

changes list OFAC SDN

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Can OFAC change its previously stated, non-published interpretation or opinion without first giving public notice?

giving interpretation non-published Notice OFAC Opinion public

0 Votes 1 Ans

What do I do if a person tries to open an account and the persons name is on OFACs SDN list? Do I open the account and then block the funds?

account block funds list OFAC person SDN tries

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