Run the free check first and write the note second. Paste the address in 0x form and choose IoTeX as the network. Nothing else is needed.
Lines the note needs
Put the address and the check time at the top. Add the OFAC outcome, the USD balance and the outgoing transaction count. Name a sanctioned party only when the OFAC result names one.
Scope of a clear result
A clear screen means no OFAC hit on that address. Third-party blacklists are outside this check, and so is incoming activity.