Frequently Asked Questions
5. How do I determine if I have a valid OFAC match? 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: Step 1. Is the 'hit' or 'match' against OFAC's Specially Designated Nationals (SDN) list, one of its…. Read more.
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