Fincen, OFAC and SDN - Payments Space

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Fincen

OFAC

SDN

Know Your Customer as Well as They Know You

Trade Credit & Liquidity Management

MAY 27, 2025

The US Financial Crimes Enforcement Network (FinCEN) has strict rules for compliance by financial institutions. 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.

Due Diligence

Due Diligence OFAC Compliance Fincen

Alleged Drug Traffickers’ Crypto Addresses Targeted By US Treasury Under Kingpin Act

PYMNTS

AUGUST 22, 2019

Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN). After the Treasury updated its SDN list on Aug. After the Treasury updated its SDN list on Aug. The drug traffickers face sanctions after coordinated actions from OFAC, FinCen and U.S.

Treasury

Treasury SDN Addressing OFAC

Know Your Customer as Well as They Know You

Alleged Drug Traffickers’ Crypto Addresses Targeted By US Treasury Under Kingpin Act

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