https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx https://www.treasury.gov/resource-center/sanctions/SDN-List/... In banking we g

https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx https://www.treasury.gov/resource-center/sanctions/SDN-List/... In banking we gather owner information of businesses in our KYC processes and do OFAC checks using their data. It's an extremely high false positive type process, where if we get a matching name we ask them for further documentation that they're not the person on the SDN list and proceed on the basis of that documentation.