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 the arrow option corresponding to the Watchlist Insight rule book in which you want to create the new Watchlist Insight rule.
  3. Click New. The New Rule 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.

    Wishlist rule for the office of foreign assests control

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