OFAC Compliance Search

Fast, reliable OFAC SDN list screening for car dealerships. Instant compliance checks with printable clearance certificates.

Fast, reliable OFAC SDN list screening for car dealerships. Instant compliance checks with printable clearance certificates. # Detailed Description Ensuring OFAC compliance has never been faster or easier. The **OFAC Compliance Search** extension allows car dealerships, financial institutions, and businesses to instantly screen customers against the official U.S. Treasury Specially Designated Nationals (SDN) list directly from their browser. ### 🛡️ Key Features - **Instant Screening:** Search the full OFAC SDN list (19,000+ entries) instantly without leaving your current tab. - **Printable Certificates:** Generate professional, time-stamped **Compliance Certificates** with a single click to document your due diligence for deal jackets and audit files. - **Smart Name Matching:** Uses strict name matching to reduce false positives while ensuring accurately flagged matches. - **Auto-Save Forms:** Never lose your place—search forms auto-save as you type. - **Search History:** Keep track of your recent searches with a convenient local history log. - **Daily Data Updates:** Data is automatically synchronized with the latest official sources to ensure you are always compliant. ### 🚀 How It Works 1. Click the extension icon in your Chrome toolbar. 2. Enter the individual or entity name (First/Last name required). 3. Click **Search**. 4. If the result is "No Match Found," click **Print Certificate** to generate a PDF clearance report for your records. ### 🔒 Privacy & Security - **Local Processing:** All search matching is performed locally within your browser for maximum speed and privacy. - **No Tracking:** We do not track your search history or customer data. Everything stays on your machine. **Perfect for:** Car Dealerships, Auto Lenders, F&I Managers, and Compliance Officers. _Disclaimer: This tool is for informational and record-keeping purposes to assist with OFAC compliance due diligence. It does not constitute legal advice._