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: 09/19/2023
Non-SDN Publish Date: 09/14/2023
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