Auto Dealers
OFAC Screening for Auto Dealers
Required OFAC sanctions screening for vehicle sales and financing transactions over $10,000.
Auto dealers are required by OFAC to screen buyers involved in transactions exceeding $10,000 against the SDN list. Failure to comply can result in significant civil penalties. OFACScreen makes dealer compliance simple and affordable.
Use Cases
How Auto Dealers Use OFACScreen
Vehicle Sales
Screen every buyer at the point of sale before completing transactions that exceed the $10,000 threshold.
F&I Department
Integrate OFAC screening into your finance and insurance workflow for every financed vehicle purchase.
Dealership Groups
Manage OFAC screening across multiple rooftops with team management and centralized audit logs.
Audit Documentation
Print or export screening results for each deal file to demonstrate compliance during audits.
Fuzzy Matching
Catches name variations, transliterations, and alternate spellings that exact-match tools miss.
Batch Screening
Upload your customer or counterparty list as CSV and screen thousands of names at once.
Audit Trail
Every search logged with timestamps and results. Export CSV reports for examinations.
Ongoing Monitoring
Add customers for continuous screening with automatic alerts when lists change.
Hourly Updates
8 sanctions lists refreshed every hour so you always screen against the latest data.
REST API
Integrate screening directly into your existing systems and workflows.
Sales
Have questions? Talk to a real person.
David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.
Industries
OFAC Screening for Every Industry
Try OFACScreen Free
Start your 14-day free trial. No credit card required. Screen against 8 sanctions lists in seconds.