Tag: ofac
2 posts
May 15, 2026
SDN vs SDGT vs sectoral sanctions — the OFAC list distinctions that matter
OFAC publishes multiple sanctions lists. They overlap but aren't identical. For credit-decision use, the differences affect what a "clean check" actually proves.
April 15, 2026
OFAC's 50% rule — what "indirectly owned" actually catches
A clean OFAC SDN screen doesn't mean an entity is OFAC-clear. The 50% rule blocks ownership chains nobody can see on the public list.