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Code: OFAC Screens insured and entity names against the U.S. Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list, flagging probable sanctions matches for compliance review. Vendor website · Data dictionary (.xlsx) Required input: insured_name
When Ping.Extraction fetches this data on your behalf, the Ping JSON format makes these payloads available under the external_data[OFAC] key of each building.