OFAC Updates SDN and Blocked Persons List

January 7, 2016

Title and settlement agents are reminded they need to be in compliance with requirements against doing business with targeted foreign countries, terrorists and others identified by OFAC. To ensure compliance with OFAC’s regulations, industry professionals should scan customers against the SDN list on a regular basis. If a wire is flagged for OFAC review, it can’t be cancelled or released until all relevant information is provided. Read on to learn what OFAC recommends as part of a basic due diligence program.

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