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OFAC Financial Anti-Terrorism Cross-Reference setup

The Financial Anti-Terrorism Cross-Reference allows clients to verify contact names in BriteCore against OFAC’s Specially Designated Nationals List of suspected terrorist names and aliases.

Note: Before issuing a payment from BriteCore, use the Financial Anti-Terrorism Cross-Reference.

Use the Financial Anti-Terrorism Cross-Reference

To use the Financial Anti-Terrorism Cross-Reference:

  1. In the BriteCore menu, select Policies.
  2. In the Policies menu, select Processing.
  3. On the Processing screen, in the Financial Anti-Terrorism Cross-Reference box, select Check for Matches.

    Note: BriteCore will cross-reference its contacts against OFAC’s Specially Designated Nationals List, and then generate a spreadsheet with the results.

  4. If there are any names under Matches, please use one of the following contact methods to report it to OFAC:
    • Email: ofac_feedback@do.treas.gov
    • Phone: 1.800.540.6322

Access the URL BriteCore uses to check for matches

Administrators can access the URL BriteCore uses to check for matches on the Advanced Settings screen.

To access the URL:

  1. In the BriteCore menu, select Settings.
  2. In the Settings menu, select Advanced.
  3. On the Advanced Settings screen, in the Search for a Setting box, type url, and then select Search or press Enter/Return on your keyboard.
  4. In the url box, in the Setting Value box, you can access the url used to check for matches.

Note: By default, the Setting Value is set to: http://www.ustreas.gov/offices/enforcement/ofac/sdn/sdall.zip.

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