Licence or regulatory framework
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.
Updated
Coverage of OFAC Specially Designated Nationals (SDN) Database
7 articles
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.
Common questions
3 questions answered
What is OFAC Specially Designated Nationals (SDN) Database (OFAC-SDN) and how is it classified?
Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control. In PayClear Ledger's entity index, OFAC Specially Designated Nationals (SDN) Database is classified as a licence or regulatory framework with identifier or ticker code OFAC-SDN.
Which jurisdiction and regulatory authority oversee OFAC Specially Designated Nationals (SDN) Database?
OFAC Specially Designated Nationals (SDN) Database is tracked under the United States jurisdiction, with primary regulatory oversight or statutory reference tied to OFAC Specially Designated Nationals (SDN) Database. Key structured dossier attributes include category: Cross-Border MSB Compliance; coverage desk: PayClear Ledger; regulatory body: OFAC Specially Designated Nationals (SDN) Database.
How is OFAC Specially Designated Nationals (SDN) Database covered in PayClear Ledger institutional research?
OFAC Specially Designated Nationals (SDN) Database is referenced across 7 published research articles on PayClear Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving OFAC Specially Designated Nationals (SDN) Database (OFAC-SDN).
Peer entities comparison
Side-by-side regulatory & classification matrix for OFAC Specially Designated Nationals (SDN) Database and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
OFAC Specially Designated Nationals (SDN) DatabaseCurrent | Licence or regulatory framework | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 7 |
| Licence or regulatory framework | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 7 | |
| Licence or regulatory framework | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 1 | |
| Licence or regulatory framework | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 7 | |
| Licence or regulatory framework | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 8 | |
| Licence or regulatory framework | UMSA-SAFE | United States | Uniform Money Services Act (UMSA) Safeguarding Rules | — | 8 | |
| Licence or regulatory framework | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 8 |