Navigation:  Institution Options Screen > OFAC Tab > Fields Only for Non-Combined OFAC Clients > Only Show Exact First Names in OFAC (all words)

Entry: User, checkbox

F/M: Yes

Mnemonic: OOOFFA

 

This field is available only to clients who are not using combined OFAC.

 

If this box is checked, an individual will not be matched unless all the words of the customer's first name are identical to all the words of the sanctioned first name. For example, a customer may have a first name that is written as two words, such as "Lee Ann." This option would not find a match if "Lee" is present without "Ann" immediately after it.

 

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.