OFAC Search User Guide

Owned by Amit Mishra
Last updated: Jul 09, 2021 by yeshwanth (Deactivated)
2 min read

  • Log into 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.

Â