Now available on the Australian DFAT site, an updated version of LinkMatch. This software, which I have not used, will match data in a specific format to the DFAT, UK, EU, UN and OFAC lists. It comes with these lists, and instructions on how to update the lists over time is provided on an FAQ page.
Note: the OFAC SDN List is a “starter” list. It does not fully cover one’s screening obligations for OFAC (more about that in another post on another day).
LinkMatch download page
LinkMatch FAQ page
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