Lizenz oder Aufsichtsrahmen
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.
Aktualisiert
Institutionelle Analysen zu OFAC Specially Designated Nationals (SDN) Database
7 Analysen
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.
Häufig gestellte Fragen (FAQ)
3 Fragen beantwortet
Was ist OFAC Specially Designated Nationals (SDN) Database und wie wird die Entität klassifiziert?
Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control. OFAC Specially Designated Nationals (SDN) Database ist im Knowledge Graph als Lizenz oder Aufsichtsrahmen (Kennung: OFAC-SDN) eingestuft.
Welche Jurisdiktion und Aufsichtsbehörde überwachen OFAC Specially Designated Nationals (SDN) Database?
OFAC Specially Designated Nationals (SDN) Database wird unter der Jurisdiktion United States geführt, mit primärer Aufsichtsreferenz bei OFAC Specially Designated Nationals (SDN) Database.
Wie wird OFAC Specially Designated Nationals (SDN) Database im Research von PayClear Ledger abgedeckt?
OFAC Specially Designated Nationals (SDN) Database wird in 7 veröffentlichten Analysen auf PayClear Ledger referenziert und mit Broker-Dossiers sowie Rankings verknüpft.
Verknüpfte Regulierte Broker-Dossiers
Quantitative Rankings →Finanzaufsichtsbehörden & Lizenzregister
Alle Aufsichtsbehörden →Peer-Entitäten-Vergleichsmatrix
Regulatorischer und klassifikatorischer Vergleich für OFAC Specially Designated Nationals (SDN) Database und verwandte Entitäten
| Entität | Klassifizierung | Ticker / Code | Jurisdiktion | Aufsichtsbehörde | Wikidata ID | Analysen |
|---|---|---|---|---|---|---|
OFAC Specially Designated Nationals (SDN) DatabaseAktuell | Lizenz oder Aufsichtsrahmen | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 10 |
| Lizenz oder Aufsichtsrahmen | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 10 | |
| Lizenz oder Aufsichtsrahmen | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 4 | |
| Lizenz oder Aufsichtsrahmen | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 10 | |
| Lizenz oder Aufsichtsrahmen | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 11 | |
| Lizenz oder Aufsichtsrahmen | UMSA-SAFE | United States | Uniform Money Services Act (UMSA) Safeguarding Rules | — | 11 | |
| Lizenz oder Aufsichtsrahmen | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 11 |