OFAC Search User Guide

  • Log in to your Salesforce Org.
  • Go to the desired Account / Contact or Create a new one.
  • Populate the Required fields to run Credit Check.
  • Name
  • First Name(In case of Contact / Person Account)
  • Last Name(In case of Contact / Person Account)
  • Click on the OFAC Search Button.
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  • Select the Search Type.
  • Entity – Select this Option to Search on Organization(Company, Small Business, etc.)
  • Individual – Select this option to search on any individual person.
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  • After Selecting the Search type click on OFAC Search button.
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  • You will be able to Find the Result on the same page if there is a match.
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  • Congratulations you have successfully run an OFAC Search on an Account, To view the full Result.
  • Please Navigate to the OFAC Search Section of the Record.
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  • Now you can view all the data in the OFAC Results Object and can update the Match Result as Positive Match or Cleared.
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