Navigation:  Institution Options Screen > OFAC Tab > Fields for All FPS GOLD Clients > Only Show Exact Last Names in OFAC (1st word)

Entry: User, checkbox

F/M: Yes

Mnemonic: OOOFL1

 

If this box is checked, an individual will not be matched if the first word of the customer's last name is not identical to the first word of the sanctioned last name. For example, if the sanctioned last name is "Santo Domingo," check this box to ignore "San Domingo."

 

This option is ignored when the customer name may be either an individual or an entity, or when the sanctioned name is not an individual.