Non-Member OFAC Notes

Screen ID:	INMNOTES-03
Screen Title:	Non-Member OFAC Notes
Panel ID:	6615
Tool Number:	Multiple
		Click here to magnify

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.