Use when a legal or compliance workflow requires screening an individual, entity, vessel, or aircraft against the OFAC Specially Designated Nationals (SDN) list and OFAC consolidated sanctions programs. The list is public, updates daily, and can be queried without authentication. Triggers on any KYC
Use when a legal or compliance workflow requires screening an individual, entity, vessel, or aircraft against the OFAC Specially Designated Nationals (SDN) list and OFAC consolidated sanctions programs. The list is public, updates daily, and can be queried without authentication. Triggers on any KYC/AML screening request, counterparty due diligence involving a US-nexus transaction, sanctions compl