OFAC Sanctions List Search: What Compliance Teams Should Know
An OFAC sanctions list search is an important part of sanctions screening, but a search result should not automatically be treated as a confirmed match. OFAC’s official search tool uses fuzzy matching to identify potential matches across the SDN and other sanctions lists, making proper review and due diligence essential. Compliance professionals should understand how search results, identifiers, programme codes, and matching considerations fit into a broader risk-based process. https://sanctionsassociation.o....rg/training-ofac-ess
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