ライセンス・規制フレームワーク
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.
最終更新
OFAC Specially Designated Nationals (SDN) Database に関するリサーチブリーフィング
7 件のブリーフィング
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.
よくある質問（FAQ）
3 件の回答
OFAC Specially Designated Nationals (SDN) Database とは何ですか？どのように分類されていますか？
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 は「ライセンス・規制フレームワーク」として分類されています（識別コード：OFAC-SDN）。
OFAC Specially Designated Nationals (SDN) Database を管轄する法域および金融監督当局はどこですか？
OFAC Specially Designated Nationals (SDN) Database は United States の下で追跡されており、主な監督当局・法令参照は OFAC Specially Designated Nationals (SDN) Database です。
PayClear Ledger では OFAC Specially Designated Nationals (SDN) Database をどのようにカバーしていますか？
OFAC Specially Designated Nationals (SDN) Database は PayClear Ledger の 7 件の調査ブリーフィングで参照されており、規制ブローカー調書や監督当局データと連携しています。
関連する規制対象ブローカー調書
定量評価ランキング →関連する金融監督当局・登録簿
全監督当局一覧 →類似エンティティ比較マトリックス
OFAC Specially Designated Nationals (SDN) Database および関連ナレッジグラフ・エンティティの規制・分類比較
| エンティティ | 分類 | コード | 管轄区域 | 監督当局 | Wikidata ID | 記事数 |
|---|---|---|---|---|---|---|
OFAC Specially Designated Nationals (SDN) Database現在の項目 | ライセンス・規制フレームワーク | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 10 |
| ライセンス・規制フレームワーク | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 10 | |
| ライセンス・規制フレームワーク | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 4 | |
| ライセンス・規制フレームワーク | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 10 | |
| ライセンス・規制フレームワーク | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 11 | |
| ライセンス・規制フレームワーク | UMSA-SAFE | United States | Uniform Money Services Act (UMSA) Safeguarding Rules | — | 11 | |
| ライセンス・規制フレームワーク | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 11 |