Licencia o Marco Regulatorio
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.
Actualizado
Cobertura Institucional de OFAC Specially Designated Nationals (SDN) Database
7 informes
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.
Preguntas Frecuentes (FAQ)
3 preguntas respondidas
¿Qué es OFAC Specially Designated Nationals (SDN) Database y cómo se clasifica?
Comprehensive list of individuals, entities, and vessels subject to U.S. economic sanctions administered by the Office of Foreign Assets Control. En el grafo de conocimiento, OFAC Specially Designated Nationals (SDN) Database se clasifica como Licencia o Marco Regulatorio con código OFAC-SDN.
¿Qué jurisdicción y autoridad supervisan a OFAC Specially Designated Nationals (SDN) Database?
OFAC Specially Designated Nationals (SDN) Database se registra bajo la jurisdicción United States, con supervisión o referencia legal vinculada a OFAC Specially Designated Nationals (SDN) Database.
¿Cómo se cubre a OFAC Specially Designated Nationals (SDN) Database en PayClear Ledger?
OFAC Specially Designated Nationals (SDN) Database aparece en 7 informes de investigación en PayClear Ledger, conectado con expedientes de brókers regulados y rankings cuantitativos.
Expedientes de Brókers Regulados Relacionados
Clasificaciones Cuantitativas →Autoridades Supervisoras y Registros Oficiales
Todos los Reguladores →Matriz Comparativa de Entidades Similares
Comparativa regulatoria y de clasificación para OFAC Specially Designated Nationals (SDN) Database y entidades relacionadas
| Entidad | Clasificación | Ticker / Código | Jurisdicción | Regulador | Wikidata ID | Informes |
|---|---|---|---|---|---|---|
OFAC Specially Designated Nationals (SDN) DatabaseActual | Licencia o Marco Regulatorio | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 10 |
| Licencia o Marco Regulatorio | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 10 | |
| Licencia o Marco Regulatorio | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 4 | |
| Licencia o Marco Regulatorio | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 10 | |
| Licencia o Marco Regulatorio | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 11 | |
| Licencia o Marco Regulatorio | UMSA-SAFE | United States | Uniform Money Services Act (UMSA) Safeguarding Rules | — | 11 | |
| Licencia o Marco Regulatorio | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 11 |