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

Entry: User, checkbox

F/M: Yes

Mnemonic: OOOFLA

 

If this box is checked, an individual will not be matched if the entire customer's last name is not identical to the entire sanctioned last name. For example, if the sanctioned last name is "de Groot," check this field to ignore the name "Van de Groot."

 

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.