Setup


To Setup and Enable the OFAC Sanction List

  1. Click Administrative > System Options.
  2. Scroll down to POS Options.
  3. Find the option OFAC List URL and copy/paste in this URL: 
    https://www.treasury.gov/ofac/downloads/sdn.xml
     
  4. Find the option OFAC Probable Match Threshold and set this to 0.8.
  5. Click OK to save your changes.
  6. Close/Reopen The Edge.

NOTE: The OFAC sanction list is downloaded once per day.  If the software is left open overnight, this will happen automatically, otherwise it will occur when the program is first opened.

 

 

Updated on Mon, 12 Apr 2021 by Angela Chiaravalle

Glad we could be helpful. Thanks for the feedback.

Sorry we couldn't be helpful. Your feedback will help us improve this article.

How helpful was this page?