OFAC Sanctions Checker

Highlights

• ✔️Automate OFAC Sanctions Screening Inside Salesforce Screen records the moment they are created or updated. Every Lead, Contact, Account, or custom object is scanned in real time to ensure no OFAC or sanctions search is skipped due to manual gaps.
• ✔️Screen 300+ Sanctions Lists Across 209 Countries   • Screen over 300 sanctions databases globally   • Search includes all major international sanction lists like OFAC, UN, EU, UK, PEP, and regional lists   • Add company-specific watchlists
• ✔️Run High-Speed Batch Screening for Large OFAC Volumes Screens thousands of records at one time. This supports user onboarding and remediation activities. This feature provides quick results without impacting performance of your Salesforce environment.
• ✔️Flag Denied Parties Using Fuzzy Matching When a match occurs, the detail provided includes alias information, fuzzy logic, phonetic logic to help understand why a record was flagged. False positive hits are saved & do not have to be manually reviewed.
• ✔️Export OFAC Audit Logs for Regulatory Review OFAC searches and sanctions checks are stored in Salesforce with results and timestamps. You can export these logs as reports for regulatory reviews or internal audit purposes without using spreadsheets.
• ✔️Keep Salesforce OFAC Data Secure and Compliant by Design   • 100% Salesforce-native architecture   • No off-site data storage or transfer   • Supports compliance under GDPR, SOC 2 and HIPAA
• ✔️Detect High-Risk Parties Before Onboarding or Transactions The checks are performed in real time, enabling you to quickly identify and flag potential high-risk individuals prior to onboarding or performing a transaction. This reduces compliance issues.
• ✔️See Sanctions Exposure on Compliance Dashboards Customizable dashboards provide interactive views of sanctions screening activity like match volume, false positives and review outcomes. You can see sanctions exposure without building any custom report.
• ✔️Stay Current as OFAC Sanctions Lists and Watchlists Change As new sanctions lists are added, modified or removed, the app automatically reflects those changes. You don’t have to manually monitor changes in sanctions lists or configure application.