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The information in this database was provided by the Office of Foreign Asset Control
(OFAC) of the US Treasury Department.
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Note to FNF Employees: If a search of the OFAC SDN List results in a match
with a name (or names) on the list, contact Escrow Administration for
advice on how to proceed with the transaction.
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Note to Agents: If a search of the OFAC SDN List results in a match
with a name (or names) on the list, you should contact OFAC for
advice on how to proceed with the transaction.
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For more information:
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OFAC Hotline is: (202) 622-2490.
OFAC Website:
http://www.treas.gov/offices/enforcement/ofac/
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Click Here to read the OFAC Step By Step Guide
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FinCEN Hotline is: (866) 556-3974.
FinCEN Website:
http://www.fincen.gov/
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