Lists
List
Kind
Entries
Updated
Owner
OFAC SDN + consolidated
Updated nightly from OFAC
Sanctions
17,420
Oct 12 · 11:58 PM
Treasury feed
Cleared OFAC matches (good guys)
Maria Gonzalez ≠ GONZALEZ CASTRO (DOB, country) · Kevin Brooks ≠ BROOKS (DOB)
Suppression
1,284
Oct 13 · 8:41 AM
Tessa Vaughn
CTR exemptions (Phase I / II)
Phase II reviews due Mar 15
Exemption
37
Sep 30
Nadia Quinn
Areas of concern
HIFCA / HIDTA ZIPs · High-risk jurisdictions
Geography
34
Jul 1
Nadia Quinn
Tax havens
Geography
22
Jul 1
Nadia Quinn
Internet transfer keywords
Venmo · CashApp · PayPal · Facebook Pay · Pop Money
Keywords
5
Mar 2
Owen Park
Virtual currency keywords
Bitcoin · Coinbase · Kraken · Binance.US · Gemini
Keywords
58
Mar 2
Owen Park
MSB keywords
DolEx · Sigue · MoneyOrder
Keywords
9
Mar 2
Owen Park
ATM operator keywords
Cardtronics · ATM Global · CashDepot
Keywords
20
Mar 2
Owen Park
Internal watch list
Watch
14
Oct 9
Nadia Quinn