What do I do when I get an OFAC match?

On the OFAC Results page, you have two options when you get a match:

• Accept the OFAC match and the offending party is not brought into the transaction.
• Classify the party (and the OFAC match results) as a False Positive, meaning this party is not the same party referenced on the OFAC SDN Sanctions list and you want to be able to service this party as a customer.