Non-Member OFAC Notes

Screen ID: INMNOTES-03
Screen Title: Non-Member OFAC Notes
Panel ID: 6615
Tool Number: Multiple
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Access this screen by selecting "OFAC Notes" (F12) on the Non-Member Notes screen.

This screen shows OFAC scans run just for this non-member.  These OFAC scan records can also be found via Tool #559 OFAC Non-Member Scan History which lists all non-member OFAC scans.  

If this non-member becomes a member, these non-member OFAC scans will remain as a permanent record in Tool #559.  All OFAC scans then run on the member will be saved in the Tracker on the base share (000) account.