OFAC checks

Audrey Kidwell

Looking to connect with organizations that run OFAC checks on their grantee partners. Who at your agency runs the checks, how do you document checks were done, what do you do if a hit is found, what positions within the grantee partner is checked, and do you do anything differently for non-us based organizations?

I know BBGM creates an activity record when checks are run, but does your organization document more?