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:
http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/directions.aspx
 
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: 11/19/2014

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