Free OFAC Name Search

Credit Bureau Connection Release of Liability Notification

By checking the Accept Terms box on the Free OFAC Name Search screen, the user agrees to hold CBC harmless for any liability or responsibility as to the accuracy and/or subsequent usage of the information returned.

CBC does not guarantee, when the returned OFAC information indicates a match, that the consumer is in fact an actual Specially Designated National or Blocked Person.

This is simply a warning flag indicating further investigation on the consumer should be considered before the transaction is completed.

Companies must establish their own OFAC policy and procedures for handling matching OFAC information.