To print this article, all you need is to be registered or login on Mondaq.com. A Dallas-based global payments company settled potential civil liability with OFAC for alleged violations of multiple sanctions regulations. According to OFAC, in connection with services the company provided to the DOJ's Federal Bureau of Prisons, the company: failed to screen customers against the List of Specially Designated Nationals and Blocked Persons ("SDN List"); processed transactions for blocked individuals as a result of human error and "screening, technology and fuzzy logic failures"; and inappropriately determined that commercial transactions related to Syria qualified as noncommercial, personal remittances.