#12938 - 03/08/0206:53 PMAutomating the Control List
Anonymous
Unregistered
We have purchased software to automate the OFAC screening of our customer database. The Control List data is not contained in this software as it is not provided by OFAC. The software vendor informs me that the program will allow an import file if I can find a source for the Control List that can provide it in an ASCII format. Any suggestions?