• Sanctioned Persons/Entities - Every entity and/or person involved in the real estate transaction should be searched against the SDN list and cleared prior to commencing. If a hit is reported, the transaction must not proceed any further until the name is cleared.

• If a search returns a potential hit, further information about the person/entity can be obtained by clicking on the names returned, including:

1. Date of Birth
2. Address
3. Passport information
4. Tax ID

• Item's such as driver's licenses and passports can be used to clear potential hits.

• It is important to retain all documents used in clearing a potential hit in the file along with a copy of the search results.

• If a person or entity refuses to provide additional information, contact Underwriting Support and do not proceed with the transaction.