Sample Rules for OFAC Insight.

Infor Risk & Compliance enables you to create rules that allow you to achieve OFAC (Office of Foreign Assets Control) compliance by identifying suspect transactions with customer or vendor names that match or are similar to the  SDN list (Specially Designated Nationals) of individuals or countries published by OFAC.

Sample Rule for an OFAC Cross-Insight Rule

This rule condition uses objects from OFAC Insight as well as from Process Insight.

• Rule Name: Vendor name similar with OFAC SDN list
• Rule Book Name: OFAC Content
• Primary Object: Vendor Master
• Other Objects: OFAC Name
• Build the rule condition