ORPA can screen against lists of restricted parties to ensure compliance with sanctions regulations.
Restricted Party Screenings: If you are dealing with a country subject to restrictions with specific parties, you are encouraged to share with ORPA the names of all individuals and entities involved.United States persons may be prohibited from conducting certain activities with the listed individuals and entities without prior OFAC authorization. SDNs may also be associated with international narcotics trafficking or terrorism. SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. Research Administration Training Program.Research Administration Mentoring Program.
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Inappropriate Foreign Influence and Disclosure Integrity Submenu.Citadel - Secure Research Infrastructure.The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. These program codes indicate how a true hit on a returned value should be treated. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List.