Run OFAC Scan

Use these directions to run an on-demand OFAC scan on a non-member, organization, or individual.

• Follow your credit union policies on handling OFAC scans.

1. Click the Time-out (pause) button at the bottom of any screen.

2. Click OFAC Scan.

3. Enter your employee ID and password.

4. Enter the first/last name.

   • If you wish to scan an organization, click Organization Account and enter the business/organization name.

   • If you wish to create a Tracker, enter the account number as well.

5. Click the forward arrow.

6. If the verification results in "no hits found," click the forward arrow again.