Please take the following “due diligence” steps in determining a valid OFAC match.
If you are calling about a wire transfer or other “live”
transaction:
1. Is the “hit” or “match” against OFAC’s SDN list or targeted
countries, or is it “hitting” for some other reason (i.e.,
“Control List” or “PEP,” “CIA,” “Non-Cooperative Countries
and Territories,” “Canadian Consolidated List (OSFI),” “World
Bank Debarred Parties,” “Blocked Officials File,” or “government
official of a designated country”), or can you not tell what
the “hit” is? |
