If you see a potential OFAC hit on any report within CBX it is important to determine if it is a true hit or false postive. Utilize the sanctions search webpage https://sanctionssearch.ofac.treas.gov/ and type in the name of the potential hit. You can then search the sanctioned individuals information to determine if this is a true hit or a false positive. If you have a confirmed hit please follow FinCENs recommendations on how to sanction that membership. http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx