Navigation: Institution Options Screen > OFAC Tab > Fields Only for Non-Combined OFAC Clients >
Only Show Exact Other Names (Organizations) in OFAC (1st word)
Entry: User, checkbox
F/M: Yes
Mnemonic: OOOFO1
This field is available only to clients who are not using combined OFAC.
If this box is checked, an organization will be matched if the first word of the organization's name is identical to the first word of the sanctioned organization name.
WARNING
When this option is set, it will be used for all your institution's OFAC screening. |