Changes

[[Image:RunOFACCheck2.png|600px|link=|600px]]<br />

:<span style="font -size="3: medium;">'''@ssGet(OFAC,''entity'';;''firstname'';;''lastname'';;''search options'';;''roleslist'';;''meta template'';;''line template'')@'''</fontspan>The arguments are as follows:

:**1 - search current object only (when "entity" is set to "people" or "company"):**2 - search people underneath (when "entity" is set to "company" only):**3 - search current object and people underneath (when "entity" is set to "company" only)

*''meta template'': Template of how "header" of results will be returned. Default template will be used if empty :variables that can be used include::*''<nowiki>[[entity]]</nowiki>'' - search type:*''<nowiki>[[name]]</nowiki>'' - name of search result:*''<nowiki>[[recordcount]]</nowiki>'' - number of records returned by OFAC search:*''<nowiki>[[now]]</nowiki>'' - Current date:''<nowiki>Example: "Search type : [[entity]] , Search for : [[name]], Records returned : [[recordcount]], Date :[[now]]"</nowiki>'':*''line template'': Template of how "body" of results will be returned. Default template will be used if empty::variables that can be used include:::*''<nowiki>[[index]]</nowiki>'' - index number::*''<nowiki>[[id]]</nowiki>'' - OFAC ID for result::*''<nowiki>[[name]]</nowiki>'' - OFAC name for result::*''<nowiki>[[type]]</nowiki>'' - OFAC type for result::*''<nowiki>[[alias]]</nowiki>'' - other aliases used ::*''<nowiki>[[details]]</nowiki>'' - returns OFAC designation for entity returned, including date updated in OFAC database::*''<nowiki>[[score]]</nowiki>'' - percentage score of result match (for example, in the above example, the "company name" ''Boko Haram'' returned a 100% match. An organization with the name ''Bozo Haram'' will return an 88.9% match with ''Boko Haram''. :''<nowiki>Example: <tr><td>[[index]]</td><td>[[id]]</td><td>[[name]]</td><td>[[type]]</td><td>[[details]]</td><td>[[score]]</td></tr></nowiki>''

::[[Image:OFACCheckWPVConfig.png|600px|link=|600px]] ::'''''Text version here:''''': <pre style="white-space: pre-wrap; white-space: -moz-pre-wrap; white-space: -pre-wrap; white-space: -o-pre-wrap; word-wrap: break-word;"><!--filename="OFAC Check Results @name@ @date(currentdate)@"--><uspan style="text-decoration: underline;">OFACS CHECK RESULTS</uspan><br /pre> <div style="pd4ml-display:none;border:2px #009900 solid;background-color:#FFFF66ffff66;padding:10px;font-family:arial;">Save these results by clicking the "Save to Server as PDF" button above"</div> <pre style="white-space: -o-pre-wrap; word-wrap: break-word;"><br />@ssGet(OFAC,company;;@name@;;;;3;;Top 5 Staff,Board Officer;;<strong>[[entity]] Search:</strong> [[name]]<br /><strong>Matches Found:</strong> [[recordcount]]<br/>;;Result #[[index]]<ul><li/pre>:* ID: [[id]]</li><li>:* Name: [[name]]</li><li>:* Type: [[type]]</li><li>:* Details: [[details]]</li><li>:* Score: [[score]]</li></ulpre style="white-space: -o-pre-wrap; word-wrap: break-word;">)@

::<span style="font -size="3: medium;">'''@ssGet(WatchList,entity;;firstname;;lastname;;search options;;roleslist;;meta template;;line template)@'''</fontspan>: 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 . . .

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''':

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''':<pre>@parent.client.xml.Board of Directors XML.boardDirectors.boardDirectorsAdd[#$$ssGet(WatchList,company;;owner;;;;3;;Grant Seeker,Executive Director,Board Member;;<strong>Board Member Search:</strong> ~Name.nodevalue~<br />Matches Found: [[recordcount]];;</pre><table {| class="xmlSectionTable"><tr><th |-! class="xmlHead">|Result</th><th ! class="xmlHead">|ID</th><th ! class="xmlHead">|Name</th> <th ! class="xmlHead">|Type</th><th ! class="xmlHead">|Alias</th><th ! class="xmlHead">|Details</th><th ! class="xmlHead">|Score</th></tr><tr |- id="matchfound"><td | class="xmlCell">|[[index]]</td><td | class="xmlCell">|[[id]]</td><td | class="xmlCell">|[[name]]</td> <td | class="xmlCell">|[[type]]</td><td>||[[alias]]</td><td>||[[details]]</td><td | class="xmlCell">|[[score]]|}</tdpre></tr></table>;;unparsedname=~Name.nodevalue~)$$#]@

:* [[Census Integration]]:* [[OFAC, IRS, CRA Checks|OFAC, IRS and CRA Checks]]:* [[:Category:Janus|Janus, SmartSimple’s Machine Learning tool]]