Due Diligence and Ongoing Monitoring

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Venminder Venmonitor
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DOJ National Security Division - Data Security Program Covered Persons list

  • 1.  DOJ National Security Division - Data Security Program Covered Persons list

    This message was posted by a user wishing to remain anonymous
    Posted 07-07-2025 03:15 PM
    This message was posted by a user wishing to remain anonymous

    Is this impacting/changing anything you are collecting from or asking from the vendor?  We already check against OFAC, SAM, HUD, and FHFA suspended counterparty lists (as applicable) and also run OFAC on beneficial owners.  Is there something I'm missing?