Searching the Financial Sanctions Data

This topic discusses how to view financial sanctions inquiry results.

Page Name

Definition Name

Usage

Financial Sanctions Inquiry Page

SDN_INQUIRY

Search the financial sanctions SDN data using criteria that you specify at the top of the page. Users can define how data in key fields is filtered. Results of each search are displayed at the bottom of the page.

You can create and save specialized searches that can be used in future inquiries.

Financial Sanctions Entry Page

SDN_ENTRY_DTL

View details of an SDN entry that was the results of an inquiry on the OFAC SDN Inquiry page.

Use the Financial Sanctions Inquiry page (SDN_INQUIRY) to search the financial sanctions SDN data using criteria that you specify at the top of the page.

After you have downloaded the financial sanctions data and constructed the search index, you can conduct searches to verify transactions and supplier status. You can define how data in key fields is filtered. Results of each search are displayed at the bottom of the page. You can create and save specialized searches that can be used in future inquiries.

Navigation:

Banking > Financial Sanctions > Financial Sanctions Inquiry

This example illustrates the fields and controls on the Financial Sanctions Inquiry page. You can find definitions for the fields and controls later on this page.

 Financial Sanctions Inquiry page

Field or Control

Description

Sanctions List Type

Select the entity that provided the data from which you want to run an inquiry. Values are:

  • OFAC: Search the data from the U.S. Department of the Treasury's Office of Foreign Assets Control.

  • EU: Search the data from the European Union.

  • Enterprise SDN: Search the data that is generated from within your organization.

You can use the remaining fields to narrow your search. You can save your search definitions for future inquiries by clicking Save Search Criteria. The search criteria are saved using the names that you give them and will appear in the Saved Searches field.

Field or Control

Description

Search

Click to initiate the inquiry process. The results of the inquiry appear in the Search Results grid at the bottom of the page.

Entry ID

Click to view details of a particular search return on the Financial Sanctions Entry page.

Use the Financial Sanctions Entry page (SDN_ENTRY_DTL) to view details of an SDN entry returned by an inquiry on the OFAC SDN Inquiry page.

Navigation:

Banking > Financial Sanctions > Financials Sanctions Inquiry

After conducting a search on the OFAC SDN Inquiry page, click an Entry ID link in the Search Results grid.

Field or Control

Description

ID

Unique identifiers for each entry type.

ID Type

Signifies the type of identification, such as passport number, drivers license, social security, and so forth. The a.k.a. (Also Known As) ID type in the Alias Information grid denotes secondary identifiers for the entity.

Expiration Date

The date that the financial sanctions entry expires.

Main Entry

Signifies that this is the primary entry for the particular group.

Country

In the Identification Information grid, the country field displays the country that the identification was issued. In the Nationality Information grid, the country field displays the nationality of the entity.