Sanction and OFAC Checker
Global Sanctions Checks and Monitoring for Safer Decisions
Sanction and OFAC Checker brings fast, reliable global screening directly into Salesforce. Run unlimited OFAC screening software checks, real-time sanctions screening, and automated sanction check workflows across 300+ databases, all powered by a seamless, Salesforce-native OFAC search tool and sanctions checking software experience.
Catch High-Risk Matches Before They Slip Through
When you screen people or businesses, you want the truth instantly, not days later. Sanction and OFAC Checker pulls data from global watchlists in real time, helping you stop risky records before they move downstream. It runs lightning-fast searches across hundreds of lists so you stay ahead, not reactive.
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Automate Screening So Nothing Gets Missed
Manual checks are slow, inconsistent, and easy to forget. With automated workflows, every record, new or updated, gets screened without anyone lifting a finger. It keeps compliance teams confident that every check is done, logged, and ready for audits.
Understand Matches Faster With Clean, Actionable Results
The tool doesn’t just tell you there’s a match, but it also gives you the story behind it. Clear profiles, fuzzy matching, aliases, and context make it easier to understand why something flagged and what your next steps should be. No more guesswork or messy spreadsheets.
Keep Every Check Audit-Ready Without Extra Work
Audits shouldn’t be stressful. Sanction and OFAC Checker keeps a complete history of every search, every match, every decision, fully stored inside Salesforce. Compliance teams can pull reports instantly, saving hours normally spent digging through incomplete paperwork.
Work Seamlessly Without Leaving Salesforce
Everything happens where your team already works. No external portals, no switching screens, no retyping information. The app embeds directly into your CRM and blends into your existing workflow, saving time while keeping compliance effortless.
The Compliance Wins You’ll Notice Fast
Teams reduce screening and review time, thanks to instant OFAC sanctions search results and automated decision workflows built within Salesforce.
Smart fuzzy matching and persistent “false positive” memory cut repeated reviews by 58%, helping compliance teams focus only on real risks.
Large-volume operations process thousands of records much faster using high-speed batch sanction check runs across 300+ global databases.
Automated logs, attached results, and Salesforce-native audit trails eliminate manual tracking, shrinking audit preparation time.
Why Teams Trust Our Sanction and OFAC Checker
Sanction and OFAC Checker updates lists automatically and help you adapt instantly as new rules, notices, and alerts appear, keeping every OFAC search fully current without manual tracking.
Built 100% native to Salesforce, every sanctions screening and OFAC search stays secure and compliant with GDPR, SOC2, and HIPAA; no external storage or risky data movement.
Easily extend your sanctions checking software into AML, KYC, ERP, or banking systems using flexible APIs, without rebuilding workflows or changing how your team works.
High-speed batch jobs make it easy to process large data sets, delivering fast sanction check results even for heavy compliance operations running daily or weekly.
Admins can configure thresholds, workflows, and alerts without coding. Your compliance team gets powerful sanctions checking software without needing engineers on standby.
Results link directly to Accounts and Contacts, letting you add notes, review matches, and manage history, all from your Salesforce workspace using a simple OFAC search app.
Sanction and OFAC Checker updates lists automatically and help you adapt instantly as new rules, notices, and alerts appear, keeping every OFAC search fully current without manual tracking.
High-speed batch jobs make it easy to process large data sets, delivering fast sanction check results even for heavy compliance operations running daily or weekly.
Built 100% native to Salesforce, every sanctions screening and OFAC search stays secure and compliant with GDPR, SOC2, and HIPAA; no external storage or risky data movement.
Admins can configure thresholds, workflows, and alerts without coding. Your compliance team gets powerful sanctions checking software without needing engineers on standby.
Easily extend your sanctions checking software into AML, KYC, ERP, or banking systems using flexible APIs, without rebuilding workflows or changing how your team works.
Results link directly to Accounts and Contacts, letting you add notes, review matches, and manage history, all from your Salesforce workspace using a simple OFAC search app.
Frequently Asked Questions
Which sanctions databases are included?
Sanction and OFAC Checker screens individuals and entities against global databases including OFAC, UN Consolidated List, EU list and UK HM Treasury list, as well as 200+ regional sources and custom internal watchlists. This provides end-to-end sanctions screening coverage and full visibility into global compliance risks, all in Salesforce.
How quickly can sanctions screening be completed?
The OFAC search tool provides real-time sanctions screening in seconds of record creation or update in Salesforce. Whether running a single sanction check or performing a bulk batch process, results are provided in real-time to minimize manual effort and accelerate decision-making while maintaining full compliance accuracy.
Is the screening compliant with regulations?
Yes, the solution complies with OFAC, AML and international sanctions regulations with detailed audit trails and compliance logs for each check. As a native Salesforce sanctions checking software, it provides support for GDPR, SOC 2 and HIPAA standards to allow organizations to confidently meet global regulatory and auditing requirements.
Does it work with existing Salesforce workflows?
Yes, Sanction and OFAC Checker integrates directly with Salesforce Flows, Validation Rules and Approvals to enable automated sanctions screening and route high-risk matches to compliance queues. Admins can set up risk thresholds and triggers without needing to write code to enable seamless compliance within normal CRM processes.
What happens if a match is found?
When a potential match is identified, the system provides detailed match information, confidence score and risk insights. You can evaluate the results, flag false positives, and document compliance through adding notes. The solution also includes integrated dashboards and alerts to easily track and manage all OFAC and sanction check results.
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December 13, 2023
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