This is the first time I have run into this....I have an account(an insurance co.) which through ACH was debited by another insurance co. The discretionary data on the debit has a name that "matches" (first and last name) one on the OFAC list. It showed up when I ran my OFAC report this morning. How do I verify any information on this person since it is coming from a third party? Due to the nature of OFAC confidentiality am I able to contact my customer to get more details? Any help is appreciated. Thanks!