Out going wires to a named individual are compared to the OFAC List. If there is an exact name match how do you determine if it's a false positive? We are looking at a new system and trying to determine what we will do if Compliance is notified of a match and we have no other information.

Look at this:
http://www.treas.gov/offices/eotffc/ofac/faq/one_page.html
OFAC has guidelines and a hotline to call is a "Hit" is suspected.