OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce for Salesforce AppExchange
OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce is a Salesforce app, with a 5.0 average rating from 3 reviews, as a paid app, as of July 12, 2026.
OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce is a Salesforce AppExchange app by Cloud Maven, Inc. With a rating of 5.0★ from 3 reviews.
AppRanks data: OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce has been on the Salesforce AppExchange marketplace since 2023 (3 years of tenure) — long-tenure proxy for resilience through platform API and policy changes.
AppRanks verdict
Generated from live marketplace data — refreshed daily
OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce is a category-leading Salesforce app with a limited review volume. Category data on the canonical marketplace listing is currently incomplete, so AppRanks falls back to platform-wide rather than category-relative comparison for this listing. 3 reviews put it in the early-traction tier — useful for early-stage stores willing to be on the leading edge. Early-traction review counts are sensitive to single launch periods or feature events, so a 30-day re-check before bigger commitments often resolves whether the trend is sustained. Paid-only pricing means evaluating fit on the marketplace listing or via the developer's documentation before installing. AppRanks tracks rating, review count, pricing tier, and category position daily — the figures on this page reflect the most recent scrape from the canonical Salesforce AppExchange listing.
Pros
- +High average rating (5.0★) signals consistent merchant satisfaction
- +Published by Cloud Maven, Inc — established developer track record
Cons
- −Limited review base (3) — ratings can shift significantly with new feedback
- −Paid-only pricing (paid) — evaluation requires committing payment details
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About OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce
How OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce works
OFAC Sanctions Checker is a Salesforce-native application, providing you with the capability to perform real-time sanctions checks from directly within your CRM. The app performs sanctions checks on individuals, entities, and politically exposed persons (PEPs), against over 300 global databases covering 209 countries, including OFAC, UN, EU, UK, and various country-specific lists.
OFAC Sanctions Checker automates sanctions checks whenever user records are created to remove the manual gaps. With high-speed batch processing, the app can handle large volumes of data for onboarding or periodic reviews. Our app also includes fuzzy and phonetic matching, which assist users in reducing missed opportunities for detecting risk while minimizing the number of repeat false positive reviews.
✔️Automated real-time sanctions screening
✔️Batch processing to screen thousands of records
✔️Audit ready logs and reports
✔️Salesforce-native security and compliance
Key features
- ✔️Automate OFAC Sanctions Screening Inside Salesforce Screen records the moment they are created or updated. Every Lead, Contact, Account, or custom object is scanned in real time to ensure no OFAC or sanctions search is skipped due to manual gaps.
- ✔️Screen 300+ Sanctions Lists Across 209 Countries • Screen over 300 sanctions databases globally • Search includes all major international sanction lists like OFAC, UN, EU, UK, and regional lists • Add company-specific watchlists
- ✔️Run High-Speed Batch Screening for Large OFAC Volumes Screens thousands of records at one time. This supports user onboarding and remediation activities. This feature provides quick results without impacting performance of your Salesforce environment.
- ✔️Flag Denied Parties Using Fuzzy Matching When a match occurs, the detail provided includes alias information, fuzzy logic, phonetic logic to help understand why a record was flagged. False positive hits are saved & do not have to be manually reviewed.
- ✔️Export OFAC Audit Logs for Regulatory Review OFAC searches and sanctions checks are stored in Salesforce with results and timestamps. You can export these logs as reports for regulatory reviews or internal audit purposes without using spreadsheets.
- ✔️Keep Salesforce OFAC Data Secure and Compliant by Design • 100% Salesforce-native architecture • No off-site data storage or transfer • Supports compliance under GDPR, SOC 2 and HIPAA
- ✔️Detect High-Risk Parties Before Onboarding or Transactions The checks are performed in real time, enabling you to quickly identify and flag potential high-risk individuals prior to onboarding or performing a transaction. This reduces compliance issues.
- ✔️See Sanctions Exposure on Compliance Dashboards Customizable dashboards provide interactive views of sanctions screening activity like match volume, false positives and review outcomes. You can see sanctions exposure without building any custom report.
- ✔️Stay Current as OFAC Sanctions Lists and Watchlists Change As new sanctions lists are added, modified, or removed, the app automatically reflects those changes. You don’t have to manually monitor changes in sanctions lists or configure the application.
Keyword rankings
OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce ranks for 4 keywords across Salesforce AppExchange. Here are the top 3:
- Rank #3
- 2.checkerRank #3
- Rank #9
Competitors & alternatives
AppRanks tracks competitor sets per category. For OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce, the independent listing audit includes a competitive context section, and the full Salesforce app index shows the broader marketplace landscape this app competes in. Sign up free to surface a side-by-side competitor matrix customized to your tracked apps.
Frequently asked questions
What is OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce?
OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce is an app for Salesforce. It currently holds a 5.0-star rating from 3 merchant reviews, and it has been listed on the marketplace since 2023. AppRanks tracks its category position, review-velocity trend, and the top alternatives in the same space. Developed by Cloud Maven, Inc.
Is OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce free?
OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce does not offer a permanent free plan on Salesforce. Pricing starts at 200, and the listed tiers are Default Plan. Trial availability and exact billing terms are mirrored from the live Salesforce listing and may change between refresh cycles, so always confirm the headline price on the source marketplace before installing.
What does OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce integrate with?
OFAC Checker - Instant OFAC Search on Individuals and Entities in Salesforce lists 7 integrations on its Salesforce marketplace page. The most prominent are Experience Cloud, Financial Services Cloud, Health Cloud, Sales Cloud, Service Cloud, B2B Commerce Cloud, plus 1 additional integrations listed on the marketplace page. Integration data is mirrored from the live Salesforce listing on each refresh, so the set above tracks whatever the developer has currently published — it does not reflect deeper compatibility AppRanks has not been able to verify from public data.