--- title: "Support for OFAC (Office of Foreign Assets Control) in TransUnion Credit Reports" slug: "support-for-ofac-office-of-foreign-assets-control-in-transunion-credit-reports" updated: 2026-04-29T14:21:37Z published: 2026-05-19T12:09:19Z canonical: "help.idibilling.com/support-for-ofac-office-of-foreign-assets-control-in-transunion-credit-reports" --- > ## Documentation Index > Fetch the complete documentation index at: https://help.idibilling.com/llms.txt > Use this file to discover all available pages before exploring further. # Support for OFAC (Office of Foreign Assets Control) in TransUnion Credit Reports Credit provider integration has been enhanced to retrieve Transunion’s OFAC Name Screen optional add-on report (6800) and parse the results. OFAC is an office in the US Department of the Treasury that administers and enforces economic and trade sanctions against offending entities. For service providers that use TransUnion as their credit checking agent and use the OFAC screen name report, an OFAC notification alert is returned on a subscriber’s credit report when their name matches a name on the US Department of Treasury’s Specially Designated Nationals (SDN) list. This information is available on screens for credit checking in both Customer Care and CostGuard Client and is also available for the credit response workbook. > [!NOTE] > Note: > > A separate Work Order (WO) is required to make workbook changes to support this functionality. This enhancement can help service providers avoid selling to entities that pose a threat to the US national security, foreign policy or US economy such as targeted foreign countries and regimes, terrorists, and international narcotics traffickers. ## Viewing OFAC Screen Report Results When you have an account open in Customer Care, selecting **Account** > **Credit Reports** displays a page listing credit reports for that account. The two columns at the right of this grid provide icons for viewing credit report information. ![Graphical user interface, text, application Description automatically generated](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/graphical-user-interface-text-application-descr-6.png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D) - **View Credit Report** – The Credit Report (**!** icon shown above) shows the OFAC response in the Score Details section of the TransUnion credit report. ![Graphical user interface Description automatically generated with low confidence](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/graphical-user-interface-description-automaticall-6.png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D) - **View Details** – The Detail view (farthest right icon) provides additional MT01 text labels when a potential hit is made. ![Graphical user interface, text, application Description automatically generated](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/graphical-user-interface-text-application-descr-7.png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D) These same views are available in CostGuard Client when you have an account open on the **Credit Reports** tab ![Graphical user interface, application Description automatically generated](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/graphical-user-interface-application-description-17.png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D) ![Graphical user interface, application Description automatically generated](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/graphical-user-interface-application-description-18.png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D) > [!NOTE] > **Note:** > > The *OFAC Message See Details* link lets you see the full response. ![Text Description automatically generated](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/text-description-automatically-generated-1.png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D) ## TransUnion Credit Report Search Also, in CostGuard Client, the TransUnion Credit Report search now lets you use OFAC Code as search criteria. The drop-down menu provides three options: - O01 OFAC Name Screen Clear - O02 OFAC Name Screen Potential Hit - O03 OFAC Name Screen Unavailable ![Graphical user interface, text, application, email Description automatically generated](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/graphical-user-interface-text-application-email-8(1).png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D) Below shows a search result for code 002 – Potential Hit. ![Table Description automatically generated](https://cdn.us.document360.io/3f7f8ade-bcb1-4ec8-af25-0c0ad8601afb/Images/Documentation/table-description-automatically-generated(2).png?sv=2026-02-06&spr=https&st=2026-11-14T10%3A29%3A29Z&se=2026-11-14T11%3A29%3A29Z&sr=c&sp=r&sig=ns3mi2MvRnnkv2vv5ZBB7sqOeEVZ0r3qANxpuLLSyRI%3D)