Which term includes non-SDN entries used for a consolidated view?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

The main idea is that sanctions screening uses a single, consolidated reference that blends the SDN List with other designation lists so you can check against all blocked or sanctioned parties in one place. The term that captures this combined resource is the Consolidated Sanctions List. It includes non-SDN entries drawn from other OFAC lists along with the SDN entries, giving a complete view for screening. Relying only on the SDN List would miss those other designations, which is why the consolidated list is used. The other options describe specific programs or actions rather than a unified list.