This topic describes the processing of OFAC in CDs.

If a customer is identified as OFAC sanction hit - the OFAC data will report a match and the bank needs to block all the customer deposits for both transactions and modifications.

When an OFAC data match is reported for a customer or when an existing OFAC customer is removed from the sanction list in party management. A real-time block will be placed on the customer and the deposits restricting the customer to perform transactions/non-financial modifications.