CAMS-ii and OFAC’s Foreign Sanctions Evaders List

Some credit unions are asking us about the availability of OFAC's Foreign Sanctions Evaders List for CAMS-ii OFAC Scanning.

Soon, we will be adding the Foreign Sanctions Evaders List to the files that the CAMS-ii retrieves during batch processing whenever the list's content changes, and end-of-day scans will take place with a change to this list.

We will inform you when CAMS-ii includes the OFAC's Foreign Sanctions Evaders List via release notice and/or posting on this message center.

For general information on CAMS-ii OFAC Scanning, please consult the CAMS-ii HELP topic, "About CAMS-ii OFAC Scanning."

Please address any questions on this subject to the CBS Issue Tracking System or to your support center.