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 must be taken to determine a valid OFAC match.
For more information:
SDN Publish Date: 04/04/2024
Non-SDN Publish Date: 02/23/2024