All United States businesses are absolutely prohibited from doing business with anyone named in the OFAC’s Specially Designated Nationals and Blocked Persons (SDN) list. This lesson explains how to complete the Treasury Department’s Office of Foreign Assets Control (OFAC) identity verification process. You will learn how to evaluate potential matches, how to handle false positives, and what to do when you discover a valid match.
Deployable online with Mosaic's LMS
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SCORM Compliant version available
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Specially Designated Nationals
False Positive, Valid Matches, & Violations
Estimated Time to Complete