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.