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 match with a name (or names) on the list, contact Escrow Administration for advice on how to proceed with the transaction.

Note to Agents: If a search of the OFAC SDN List results in a match with a name (or names) on the list, you should contact OFAC for advice on how to proceed with the transaction.
 
For more information:
 
OFAC Hotline is: (202) 622-2490.
OFAC Website:  http://www.treas.gov/offices/enforcement/ofac/
 
Click Here to read the OFAC Step By Step Guide
 
FinCEN Hotline is: (866) 556-3974.
FinCEN Website:  http://www.fincen.gov/   


SDN Publish Date: 04/11/2014

   First Name    Last Name