라이선스 및 규제 프레임워크
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.
업데이트
OFAC Specially Designated Nationals (SDN) Database 관련 기관 리서치 브리핑
7 건의 브리핑
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.
자주 묻는 질문 (FAQ)
3 개 질문 답변
OFAC Specially Designated Nationals (SDN) Database은(는) 무엇이며 어떻게 분류되나요?
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) Database은(는) 지식 그래프에서 '라이선스 및 규제 프레임워크'(으)로 분류됩니다 (코드: OFAC-SDN).
OFAC Specially Designated Nationals (SDN) Database을(를) 관할하는 국가와 감독 당국은 어디인가요?
OFAC Specially Designated Nationals (SDN) Database은(는) United States 관할권에서 추적되며, 주요 감독 당국 및 법적 기준은 OFAC Specially Designated Nationals (SDN) Database입니다.
PayClear Ledger에서는 OFAC Specially Designated Nationals (SDN) Database을(를) 어떻게 다루나요?
OFAC Specially Designated Nationals (SDN) Database은(는) PayClear Ledger의 7건의 리서치 브리핑에서 다루어지며 브로커 도시에 및 정량 랭킹과 교차 연결됩니다.
관련 규제 브로커 도시에
정량 랭킹 보기 →주요 금융 감독 당국 및 라이선스 등록부
전체 감독 당국 →동종 엔티티 비교 매트릭스
OFAC Specially Designated Nationals (SDN) Database 및 관련 지식 그래프 엔티티의 규제·분류 비교
| 엔티티 | 분류 | 티커 / 코드 | 관할권 | 감독 당국 | Wikidata ID | 브리핑 수 |
|---|---|---|---|---|---|---|
OFAC Specially Designated Nationals (SDN) Database현재 항목 | 라이선스 및 규제 프레임워크 | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 10 |
| 라이선스 및 규제 프레임워크 | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 10 | |
| 라이선스 및 규제 프레임워크 | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 4 | |
| 라이선스 및 규제 프레임워크 | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 10 | |
| 라이선스 및 규제 프레임워크 | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 11 | |
| 라이선스 및 규제 프레임워크 | UMSA-SAFE | United States | Uniform Money Services Act (UMSA) Safeguarding Rules | — | 11 | |
| 라이선스 및 규제 프레임워크 | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 11 |