http://www.osfi-bsif.gc.ca/app/DocRepository/1/eng/issues/terrorism/entstld_e.xls
http://www.ustreas.gov/offices/enforcement/ofac/faq/answer.shtml

Step 1. Is the “hit” or “match” against OFAC’s SDN list or targeted countries, or is it “hitting” for some other reason (i.e., “Control List” or “PEP,” “CIA,” “Non-Cooperative Countries and Territories,” “Canadian Consolidated List (OSFI),” “World Bank Debarred Parties,” “Blocked Officials File,” or “government official of a designated country”), or can you not tell what the “hit” is?