OFAC Sanctions Checker: Global Compliance Screening Inside Salesforce

Run OFAC sanctions checks and PEP screening directly from Salesforce

Most rely on disconnected tools, manual reviews, and spreadsheets that increase OFAC compliance risk

Missing a sanctions match can lead to costly penalties, regulatory scrutiny, and operational delays

Turn Salesforce into your compliance hub with real-time sanctions screening and OFAC workflows

Screen, review, and manage sanctions matches directly within Salesforce

Automate OFAC sanctions searches and compliance checks whenever customer or vendor records change.

Launch OFAC sanctions searches directly from any Salesforce record with a single click

Review every sanctions match with confidence scoring and detailed records

Reduce false negatives by identifying sanctions matches that traditional screening tools miss

Maintain regulator-ready audit trails with complete visibility into sanctions screening decisions

Gain real-time visibility into sanctions screening performance and compliance operations

Screen and re-screen large customer populations automatically to detect newly sanctioned entities

Trusted by hundreds of organizations to streamline OFAC compliance and sanctions screening programs

Start your OFAC compliance program in Salesforce with free trial & go live in as little as 48 hours.