Continuity, OFAC and SDN - Payments Space

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Continuity

OFAC

SDN

Know Your Customer as Well as They Know You

Trade Credit & Liquidity Management

MAY 27, 2025

The Office of Foreign Assets Control (OFAC) and DOJ Anti-Money Laundering (AML) also provide KYC compliance guidelines of which you should be aware. Routinely reference OFAC country, company, and individual embargo listings. Continuously monitor transactions for suspicious activity and maintain up-to-date records for compliance audits.

Due Diligence

Due Diligence OFAC Compliance Fincen

Payment Screening: What Is It, How It Works and Its Importance

Seon

SEPTEMBER 23, 2024

List Checking : Comparing information against core sanctions lists, such as the Office of Foreign Assets Control (OFAC) Consolidated List, OFAC’s Specially Designated Nationals (SDN) List, the European Union’s Consolidated List of Sanctions, the United Nations Security Council’s Consolidated List, and other local regulatory watchlists.

Suspicious Activity Report (SAR)

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML

Know Your Customer as Well as They Know You

Payment Screening: What Is It, How It Works and Its Importance

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