Run OFAC Only Search

Run OFAC Only Search

Office of Foreign Assets Control (OFAC) rules prohibit businesses from doing transactions with anyone on the Specially Designated Nationals List.

Who can do this?

• Vera F&I Administrators with OFAC product

Instructions

1. Click on OFAC & Red Flags.
2. OFAC Only will automatically be selected.
3. Enter the applicant’s First Name and Last Name OR their Business Name.
4. Search OFAC.
5. A list of possible matches will come up. Select on the person’s name. Compare the OFAC report against other transaction information that you have collected.
6. If there are striking similarities, contact the Office of Foreign Assets Control at 800-540-6322.