SDN Check List

An SDN check list is a list of individuals and companies that are subject to sanctions by the Office of Foreign Assets Control (OFAC).

OFAC is a department of the United States Treasury that is responsible for administering and enforcing economic and trade sanctions programs.

The SDN list includes individuals and companies that are owned or controlled by, or acting for or on behalf of, targeted countries, groups, regimes, terrorists, or international narcotics traffickers.

Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

You might need to utilize an SDN search to comply with OFAC regulations, and to protect your business and employees.

The Office of Foreign Assets Control (OFAC) is a federal agency that is responsible for administering and enforcing economic and trade sanctions programs.

OFAC can impose significant financial penalties on businesses that violate sanctions regulations.

Employees who are on the SDN list may be involved in activities that are harmful to the employer. For example, employees who are on the SDN list may be involved in terrorist activities or drug trafficking.

These sanctions are designed to punish certain countries, organizations, and individuals for their actions. By checking the SDN list, you can help to ensure that you aren’t violating any OFAC regulations.

Partnering with a professional background screening company is the best method to obtain information from the SDN list.

Different levels of government clearance are needed to access the necessary databases. Partnering with a professional also reduces liability in the form of Federally protected information being seen by your hiring team.

If you find a match on the SDN list, you should report the match to OFAC. If you find a match on the SDN list, you should report the match to OFAC.

This will help OFAC to track and investigate potential violations of sanctions regulations.

You benefit from the inclusion of SDN checks to evaluate candidates' networking expertise, technical competency, industry relevance, and practical experience.

By checking the SDN list, you can help to ensure that you aren’t doing business with individuals or companies that are subject to sanctions.