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.
- 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.
- After Selecting the Search type click on OFAC Search button.
- You will be able to Find the Result on the same page if there is a match.
- 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.
- Now you can view all the data in the OFAC Results Object and can update the Match Result as Positive Match or Cleared.
