As of right now, there is no official government list that must be utilized for CIP purposes under 326. However, as a best practice, FI's include as part of their KYC/CIP screening new accounts against the OFAC SDN List. If a violation of the OFAC list were to take place at the account opening level, it would not be under 326 that the Regulators would cite the FI, but under the OFAC laws. Since the regulators have even broader leeway under the Saftey and Soundness Statutes, they could slap an institution for weak account opening procedures that lack screening under OFAC. But again, that is not an official government list for 326 purposes.
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"Beneath an ever watchful eye...the angels of the temple fly"