56
edits
Changes
Updated OFAC Narrative
!Database!!Update Frequency!!Notes!!Link!!Third Party Provider
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|<font size="2">OFAC</font>||Monthly||OFAC refers administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of WMDs, and other threats to the Office national security, foreign policy or economy of Foreign Asset Controlthe United States. This acts as As part of its enforcement efforts, OFAC publishes a watch listof individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. An organization’s/individual’s presence on this list should prohibit It also lists individuals, groups and entities, includes terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called Specially Designated Nationals or SDNs. Their assets are blocked and U.S. persons are generally prohibited from dealing with them from receiving funding.||http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx||http://compliance.csiweb.com/ https://watchdogelite.csiweb.com/
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|<font size="2">IRS</font>||Monthly||The IRS maintains the Pub78 as well as a Business Master File database. The Pub78 database contains all non-revoked non-profits that are required to report to the IRS. This does not include revoked organizations nor does it include organizations that are not required to report to the IRS. The Business Master File contains all Exempt Organizations, even those that are not 501(c)(3). Examples of some organization types that may be eligible for grants and donations, but are not present on the Pub78, can be found at http://www.irs.gov/Charities-&-Non-Profits/Charitable-Organizations.||http://www.irs.gov/uac/SOI-Tax-Stats-Exempt-Organizations-Business-Master-File-Extract-(EO-BMF)||N/A