Thread Starter: Anonymous
Title: Re: OFAC’s missing link! Please try this!
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Our shop (IT dept) advises that the weekly or as-needed updates posted on OFAC sites are not complete lists - they are only "updates since the last update" so they contain new names to be added to our list. Seems to me that this means that if we ever skipped a weekly (or periodic) update, we would have missed an entire set of names. But not 20 pages of them, I think, and not all from one heading. This set doesn't even have a heading, it just starts after "zimbabwe" and ends right before the Vessels/Korea section. Hundreds of names, all in quotation marks as though they are aliases. Some of the ones in quotation marks are aliases in Spanish, like "The Ghost" and "The Captain," and stuff like that. Bizarre. Worried about it a bit since it was my auditor that found the problem. And auditors don't have to solve problems; I do.
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