Comments on: OFAC/SDN Watchlist Software Application Axiom #4 http://chetan.krshah.org/2008/06/17/ofacsdn-watchlist-software-application-axiom-4/ Chance favours the prepared mind Thu, 09 Sep 2010 12:33:28 +0000 http://wordpress.org/?v=2.2.1 By: Gabe A http://chetan.krshah.org/2008/06/17/ofacsdn-watchlist-software-application-axiom-4/#comment-21 Gabe A Fri, 20 Jun 2008 06:22:03 +0000 http://chetan.krshah.org/2008/06/17/ofacsdn-watchlist-software-application-axiom-4/#comment-21 Good post Chetan. Another rule of thumb is that Asian first and last names are usually interchangeable and should be vetted in both scenarios. Best regards, Gabe Good post Chetan. Another rule of thumb is that Asian first and last names are usually interchangeable and should be vetted in both scenarios.

Best regards,

Gabe

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