Section 1. OFAC SDN List establishes obligations relating to sanctions, AML, beneficial ownership. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at 50 U.S.C. § 1701 (IEEPA); 31 C.F.R. Chapter V, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 2. OFAC SDN List establishes obligations relating to sanctions, AML, beneficial ownership. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at 50 U.S.C. § 1701 (IEEPA); 31 C.F.R. Chapter V, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 3. OFAC SDN List establishes obligations relating to sanctions, AML, beneficial ownership. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at 50 U.S.C. § 1701 (IEEPA); 31 C.F.R. Chapter V, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 4. OFAC SDN List establishes obligations relating to sanctions, AML, beneficial ownership. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at 50 U.S.C. § 1701 (IEEPA); 31 C.F.R. Chapter V, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 5. OFAC SDN List establishes obligations relating to sanctions, AML, beneficial ownership. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at 50 U.S.C. § 1701 (IEEPA); 31 C.F.R. Chapter V, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.