Non-SDN list also known as the PLC list. Listed are individuals who are members of the Palestinian Legislative Council, and transactions with these individuals must be rejected. Non-SDN list is a key list to be scanned against in order to comply with the USA PATRIOT Act.
A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.
Office of Foreign Assets Control. A US regulatory Agency that is responsible for monitoring funds held or transferred to illegal entities. The OFAC list is a list of companies/individuals that should be prevented from sending/receiving...