Auto dealers
OFAC screening for auto dealers
OFAC sanctions screening for vehicle sales and financing. OFAC applies to every deal, with no dollar threshold.
Screen a buyer right now
Type the name from the deal jacket. Free, no signup, checked against all 14 sanctions and export-control lists.
Screening every deal? Plans record every search automatically
- Marcus BellBuyer · cash deal · 10:12 No match
- Harbor Point Imports LLCWholesale buyer · 10:40 No match
- deals-october.csv86 buyers uploaded 1 to review
Screening against 14 lists
OFAC sanctions prohibitions apply to every transaction a US dealership does, with no dollar threshold. A single sale to an SDN-listed buyer can trigger significant civil penalties, whatever the price. OFACScreen makes screening every deal simple and affordable.
How auto dealers use OFACScreen
Vehicle sales
Screen every buyer at the point of sale, from cash deals to trade-ins, because OFAC prohibitions have no minimum transaction size.
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.
What OFAC asks of auto dealers
No dollar threshold, and no knowledge requirement
Sell a vehicle to a sanctioned party and you can face penalties whether or not you knew the buyer was listed. OFAC prohibitions do not begin at a transaction size.
Screen before the deal closes, not after
The check belongs before you finalize the purchase, and the result belongs in the deal jacket. A screen run after delivery documents the violation rather than preventing it.
Screening only the cash deals is the common mistake
Cash carries the higher money-laundering risk, so it gets the attention. Sanctions risk does not follow the payment method, and financed deals and trade-ins are in scope too.
Screen every buyer before the paperwork
Every check is saved with the time and who ran it, ready for the deal jacket. 14 days free, no card.
OFAC screening for every industry
- Banks & credit unions Account holders and wire parties
- FinTech & payments Users, merchants and payees
- Insurance Policyholders, claimants and beneficiaries
- Mortgage & lending Borrowers and co-signers
- Real estate & title Every party to a closing
- Gaming & casinos Players and high-value payouts
- Cryptocurrency The people behind accounts
Screen the next name free
The search costs nothing and needs no signup. When you need the check on file, a timestamped PDF report is $9.99, and a plan records every search for you and re-screens saved names daily.