Template:Watchlist

Returning information from Watchlist

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The syntax for configuring the Watch list check is as follows:

@ssGet(WatchList,entity;;firstname;;lastname;;search options;;roleslist;;meta template;;line template)@

SmartSimple, in partnership with our Watch List provider (CSI Web) can provide access to a more 3rd party services lists than simply the OFAC list, although the client must pay for the service. The list of supported 3rd party services includes . . .

• U.S. Bureau Of Industry and Security
• Department of State - Bureau of International Security & *Nonproliferation list
• Department of State - Defense Trade Controls Debarred Parties list
• International Criminal Police Organization (INTERPOL)
• Politically Exposed Persons, CIA Foreign Officials
• Office of Inspector General
• Excluded Parties List System provided by the General Services Administration (GSA)
• Financial Crimes Enforcement Network
• FinCEN Money Services Business
• World Bank Ineligible Firms
• Terrorist Exclusion List
• FBI Most Wanted Fugitives

To check values stored as text, rather than actual Organization or Contact records then use $$ssGet(...)$$ instead of @ssGet(...)@. The following syntax example includes a list of Board Directors stored as XML data in a field named Board of Directors:

@parent.client.xml.Board of Directors XML.boardDirectors.boardDirectorsAdd[#$ssGet(WatchList,company;;owner;;;;3;;Grant Seeker,Executive Director,Board Member;;
<strong>Board Member Search:</strong> ~Name.nodevalue~<br />Matches Found: [[recordcount]];;

Result	ID	Name	Type	Alias	Details	Score
index	id	name	type	alias	details	score

;;unparsedname=~Name.nodevalue~)$#]@