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 Sanctions Lists results in a possible match with a name (or names) on the lists, contact Escrow Administration for advice on how to proceed with the transaction.

Note to Independent Agents: If a search of the OFAC Sanctions Lists results in a possible match with a name (or names) on the lists, follow the instructions on the OFAC website regarding the due diligence steps which much be taken to determine a valid OFAC match.
 
For more information:
 
OFAC Hotline is: (202) 622-2490.
OFAC Website:  https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx


SDN Publish Date: 10/13/2017
Non-SDN Publish Date: 06/20/2017

 
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