Navigation:  Institution Options Screen > OFAC Tab > Fields Only for Non-Combined OFAC Clients >

Only Show Exact Other Names (Organizations) in OFAC (all words)

Navigation:  Institution Options Screen > OFAC Tab > Fields Only for Non-Combined OFAC Clients >

Only Show Exact Other Names (Organizations) in OFAC (all words)

Previous pageReturn to chapter overviewNext page  Print this Topic

Entry: User, checkbox

F/M: Yes

Mnemonic: OOOFOA

 

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

 

If this box is checked, an organization will be matched only if all the words of the organization's name are identical to all the words of the sanctioned organization name.

 

WARNING

 

When this option is set, it will be used for all your institution's OFAC screening.

 

©2024 FPS GOLD. All rights reserved.