Office of Foreign Assets Control

You can create a duplicate rule to compare the records across different objects of the Office of Foreign Assets Control (OFAC) act.

  1. Click Design > Business Controls > Rule Books.
  2. Click modify corresponding to the Watchlist Insight rule book in which you want to create the new Watchlist Insight rule.
  3. Click add . The New Rule page page is displayed.
  4. Click the Conditions tab.
  5. Select the Duplicate Type rule - For Cross Objects template for creating the rule.
  6. Specify these conditions.

    ofac_wishlist_rule

  7. Click Save.
The rule with this condition ensures that the Supplier Party name is similar to the OFAC SDN list.