Navigation:  Institution Options Screen > OFAC Tab > Fields Only for Non-Combined OFAC Clients > Only Show Exact First Names in OFAC (1st Word)

Entry: User, checkbox

F/M: Yes

Mnemonic: OOOFF1

 

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

 

If this box is checked, an individual will be matched if only the first word of the customer's first name is identical to the first word 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 find a match to the word "Lee" without "Ann."

 

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.