2. Now that you’ve established that the hit is against OFAC’s
SDN list or targeted countries, you must evaluate the quality
of the hit. Compare the name in your transactions with the
name on the SDN list. Is the name in your transaction an individual
while the name on the SDN list is a vessel, organization or
company (or vice-versa)?
* If you have reason to know or believe that processing this transfer or operating this account would violate any
of the Regulations, you must call the hotline and explain this knowledge or belief.
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