ترخيص أو إطار تنظيمي
OFAC Specially Designated Nationals (SDN) DatabaseOFAC-SDN
Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control.
آخر تحديث
التغطية البحثية المؤسسية لـ OFAC Specially Designated Nationals (SDN) Database
7 تقارير
Cross-Border MSB Compliance
Automated OFAC Sanctions Screening: Calibrating Levenshtein Distance and Fuzzy Matching in High-Throughput Rails
How payment institutions balance false-positive alerts against catastrophic sanctions evasion risk during sub-second payment routing.
Cross-Border MSB Compliance
FedNow Instant Payment Settlement Finality — Settlement Risk Metrics: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of fednow instant payment settlement finality focusing on settlement risk metrics. Covers statutory register tie-out (OFAC-SDN), 15.6 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border MSB Compliance
Prepaid Program Interchange Disclosure — Licensing Passport Comparison: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of prepaid program interchange disclosure focusing on licensing passport comparison. Covers statutory register tie-out (OFAC-SDN), 11.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border MSB Compliance
E-Money Safeguarding Account Segregation — Operational Resilience Test: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of e-money safeguarding account segregation focusing on operational resilience test. Covers statutory register tie-out (OFAC-SDN), 2.9 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border MSB Compliance
Payment Institution Capital Add-On Buffer — Fee Transparency Benchmark: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of payment institution capital add-on buffer focusing on fee transparency benchmark. Covers statutory register tie-out (OFAC-SDN), 14.1 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border MSB Compliance
Returned Wire Repair Workflow SLA — Compliance Control Design: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of returned wire repair workflow sla focusing on compliance control design. Covers statutory register tie-out (OFAC-SDN), 3.1 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Cross-Border MSB Compliance
Payroll Card Reg E Error Resolution — Settlement Risk Metrics: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of payroll card reg e error resolution focusing on settlement risk metrics. Covers statutory register tie-out (OFAC-SDN), 15.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
الأسئلة الشائعة (FAQ)
3 أسئلة مجابة
ما هو OFAC Specially Designated Nationals (SDN) Database وكيف يتم تصنيفه؟
Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control. يُصنف OFAC Specially Designated Nationals (SDN) Database ضمن الرسم البياني للمعرفة بوصفه ترخيص أو إطار تنظيمي بالرمز التعريفي OFAC-SDN.
ما هي جهة الاختصاص والهيئة الرقابية المشرفة على OFAC Specially Designated Nationals (SDN) Database؟
يخضع OFAC Specially Designated Nationals (SDN) Database للمتابعة ضمن اختصاص United States مع ارتباط تنظيمي بـ OFAC Specially Designated Nationals (SDN) Database.
كيف يغطي PayClear Ledger الأبحاث المتعلقة بـ OFAC Specially Designated Nationals (SDN) Database؟
تمت الإشارة إلى OFAC Specially Designated Nationals (SDN) Database في 7 من التقارير البحثية على PayClear Ledger مع روابط متقاطعة لملفات الوسطاء والتصنيفات الكمية.
ملفات الوسطاء والمؤسسات المالية ذات الصلة
التصنيفات الكمية ←الهيئات الرقابية والسجلات الرسمية
جميع الهيئات الرقابية ←مصفوفة مقارنة الكيانات النظيرة
مقارنة تنظيمية وتصنيفية بين OFAC Specially Designated Nationals (SDN) Database والكيانات ذات الصلة
| الكيان | التصنيف | الرمز | الاختصاص القضائي | الهيئة الرقابية | Wikidata ID | التقارير |
|---|---|---|---|---|---|---|
OFAC Specially Designated Nationals (SDN) Databaseالحالي | ترخيص أو إطار تنظيمي | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 10 |
| ترخيص أو إطار تنظيمي | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 10 | |
| ترخيص أو إطار تنظيمي | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 4 | |
| ترخيص أو إطار تنظيمي | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 10 | |
| ترخيص أو إطار تنظيمي | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 11 | |
| ترخيص أو إطار تنظيمي | UMSA-SAFE | United States | Uniform Money Services Act (UMSA) Safeguarding Rules | — | 11 | |
| ترخيص أو إطار تنظيمي | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 11 |