Changes

SsGet

859 bytes added, 14:56, 10 January 2017
no edit summary
<br />
</pre>
 
 
==Returning information from Watchlist==
 
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 the following syntax can be used. The example includes a list of Board Directors stored as XML data in a field named '''Board of Directors''':
Smartstaff, administrator
4,478
edits