US OFAC / Denied-Party
Screen customers & vendors against your own OFAC SDN / BIS / consolidated denied-party lists with a local fuzzy matcher, hit review workflow and immutable audit log.
Screen customers & vendors against your own OFAC SDN / BIS / consolidated denied-party lists with a local fuzzy matcher, hit review workflow and immutable audit log.
Key Features
Import OFAC SDN-style CSV (name, AKA / alias
Import OFAC SDN-style CSV (name, AKA / alias names, address, country, program, list type, entity type) with header-alias detection or positional fallback.
A genuine local fuzzy matcher
name normalization (accent folding, legal suffix stripping, whitespace collapse), token-sort and token-set ratios, a from-scratch Levenshtein edit distance and difflib gestalt comparison, aggregated into a configurable 0-100 score.
Match against primary names AND alias / AKA
Match against primary names AND alias / AKA names.
Screening runs
screen one partner, a hand-picked batch, all customers, all vendors, or every company/contact.
Hit review workflow
new -> under review -> cleared / confirmed / blocked, with reviewer, review date and notes.
Immutable audit log capturing every import, screen and
Immutable audit log capturing every import, screen and reviewer decision.
res.partner screening status, last-screened date, trade-bloc
res.partner screening status, last-screened date, trade-block flag and a one-click 'Screen Now' button; optional auto-block on confirmed match.
Screenshots
Why Choose This Module
Bring-your-own-list (BYOK): the customer is the licensed party and imports their own copy of the screening source. We hold no screening license and call no government API that needs our credential -- everything runs locally in your Odoo database.
Specifications
- Compatible: Odoo 18.0 / 19.0
- License: OPL-1
- Languages: English
- Author: Pokutsoft
- Dependencies: base, contacts, account, mail
- Support: support@pokutsoft.com
Update date: 2026-07-05