Which term refers to a customer or entity that is identified as matching an OFAC list?

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Multiple Choice

Which term refers to a customer or entity that is identified as matching an OFAC list?

In OFAC screening, the term for a customer or entity that matches a sanctions list entry is a positive match. When a name and identifying details line up with someone on the list (such as the Specially Designated Nationals list), that hit triggers the required compliance actions—blocking or freezing the transaction and related assets, and reporting as appropriate. This term specifically denotes the hit or match itself, not the list (SDN) or the blocked assets that result from the match. The other terms don’t fit: blocked property refers to assets that are immobilized after a positive match, while SDN is the name of the list, and handled transactions isn’t a standard OFAC term.

In OFAC screening, the term for a customer or entity that matches a sanctions list entry is a positive match. When a name and identifying details line up with someone on the list (such as the Specially Designated Nationals list), that hit triggers the required compliance actions—blocking or freezing the transaction and related assets, and reporting as appropriate. This term specifically denotes the hit or match itself, not the list (SDN) or the blocked assets that result from the match. The other terms don’t fit: blocked property refers to assets that are immobilized after a positive match, while SDN is the name of the list, and handled transactions isn’t a standard OFAC term.

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