Past OFAC Scans

7 17 CU
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October 16, 2024

Does anyone know of a way to see what name a past potential match was matching to? On the OFAC Detail report, there is a column for Poc Status, which shows potential matches, but there is no column naming the actual potential match. We were hoping to be able to provide something to our auditors showing this information. 

 

Additionally, in the Relationship Tree under standard view, when potential OFAC matches are listed, there is nowhere that shows the name of the potential match. 

 

Can anyone offer any insight? Thank you!

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Barbara Szczesniak
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October 17, 2024

@7 17 CU Welcome to the Atlassian Community.

Are you using the Atlassian product called Confluence or are you using a compliance application from a company called Confluence?

This forum is related to Atlassian products.

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