The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department.
Note to FNF Employees:
If a search of the OFAC SDN List results in a possible match with a name (or names) on the list, contact Escrow Administration for advice on how to proceed with the transaction.
Note to Independent Agents:
If a search of the OFAC SDN List results in a possible match with a name (or names) on the list, follow the instructions on the OFAC website regarding the due diligence steps which must be taken to determine a valid OFAC match. The due diligence steps can be accessed at:
For more information:
OFAC Hotline is: (202) 622-2490.
Click Here to read the OFAC Step By Step Guide
FinCEN Hotline is: (866) 556-3974.
SDN Publish Date: 12/19/2014
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