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#1916454 - 04/22/14 04:34 PM System Testing- OFAC 4/17 update issues
BSA Smitten Offline
Junior Member
Joined: Jul 2013
Posts: 41
Great Lakes
We complete a sample testing in our systems (BSA / Core)when there are updates to the OFAC lists. We've found that there are issues with the 4/17 names that were added. Our core vendor is saying that it's an issue with govts file. I see that 12 names were added on 4/17 and when they were tested 8 came up as "No Matches Found". Anyone else experiencing this issue? Thanks
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"Water your own grass and keep it greener on your side" - Me

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#1916469 - 04/22/14 05:14 PM Re: System Testing- OFAC 4/17 update issues BSA Smitten
Xian Ngyuen Offline
100 Club
Joined: Aug 2013
Posts: 221
The 4/17 OFAC update added 4 names, and deleted 11 names. The 4 added names were:

Sam Pa
Jimmy Zerenie
Tobaiwa Mudede
Sino Zim Development (PVT) LTD

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#1917012 - 04/23/14 08:21 PM Re: System Testing- OFAC 4/17 update issues BSA Smitten
BSA Smitten Offline
Junior Member
Joined: Jul 2013
Posts: 41
Great Lakes
I counted the aka's as names also. Thanks Ed!
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"Water your own grass and keep it greener on your side" - Me

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#1917023 - 04/23/14 08:45 PM Re: System Testing- OFAC 4/17 update issues BSA Smitten
Xian Ngyuen Offline
100 Club
Joined: Aug 2013
Posts: 221
Sorry. So what things didn't hit, the aka's?

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