Screen names against global sanctions lists in seconds

Checks any name against OFAC, EU, and UN sanctions lists and returns a clear pass or match result in seconds.

How the work actually flows

It branches. Every path runs; all paths must finish before it continues.

Pattern: Parallel Split (2) ยท Synchronisation (3)

flowchart TD trig(("name submitted for screening")):::human s0["query sanctions databases"]:::svc s1["compare results for match"]:::task s2["return clear or match verdict"]:::task trig --> s0 s1 --> s2 gx{"+ which lists to check"}:::gate s0 --> gx p00["check OFAC SDN list"]:::task gx -->|"OFAC list"| p00 p10["check EU sanctions list"]:::task gx -->|"EU list"| p10 p20["check UN security council list"]:::task gx -->|"UN list"| p20 jn{"+ results combined"}:::gate p00 --> jn p10 --> jn p20 --> jn jn --> s1 out[/"instant clear or match result"/]:::out pay{{"faster compliance checks, less legal risk"}}:::pay s2 --> out out --> pay classDef task fill:#e7f6fe,stroke:#34b8f0,color:#2c2a29 classDef svc fill:#f6f8fa,stroke:#7c8795,color:#2c2a29 classDef mi fill:#e7f6fe,stroke:#0079a8,color:#2c2a29,stroke-width:2px classDef human fill:#fff,stroke:#0079a8,color:#0079a8 classDef store fill:#f6f8fa,stroke:#0079a8,color:#2c2a29 classDef trig fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigtime fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigdata fill:#8ad4f5,stroke:#0079a8,color:#06314c,font-weight:bold classDef gate fill:#fff,stroke:#e8a23d,color:#6b4708,font-weight:bold classDef out fill:#1f9d6b,stroke:#167a53,color:#fff,font-weight:bold classDef pay fill:#06314c,stroke:#021f33,color:#fff
A stepAn outside serviceA personEvery pathWaits for allResultPayoff
Build size
Standard

A mid-size build with several tools working together.

Business functions
API & Webhook IntegrationSurvey & FeedbackFinance & Accounting
Connects
OFAC SDN ListEU Financial Sanctions ListUN Security Council List

The problem it solves

Before working with a new client, vendor, or partner, you need to make sure they're not on a government sanctions list, but manually searching multiple official lists is slow and easy to get wrong. Getting this wrong can mean serious legal and financial risk.

Who it fits

A business in finance, real estate, or any regulated industry that needs to screen new clients or partners for sanctions risk.

How it works

  1. A name is submitted for screening
  2. The name is checked against the OFAC, EU, and UN sanctions lists
  3. The results are compared to determine if there's a match
  4. A clear verdict of clear or match is returned
What you get

Clients screened before they become a compliance problem

You get a clear pass or match result the moment you screen a new client or partner against global sanctions lists.

What you get

An instant clear or match result showing whether a name appears on any major sanctions list.

What you need

No paid account is required; it draws on public sanctions list data.

We can build this. But should you?

The hard question is not how to build it. It is whether this is the right thing to build first.

That is what a Fractional Chief AI Officer figures out with you, before anyone writes a line of code.

Let's Talk Strategy

Related automations

Turn photographed invoices into clean digital text automatically

Uploads a photo of an invoice and emails you back the clean, typed-out text automatically.

Standard

Turn photographed invoices into structured data in Google Sheets

Upload a photo of an invoice and get the date, vendor, and amount extracted straight into a spreadsheet.

Advanced

Turn patient bookings into invoices sent by email automatically

Calculates treatment costs, emails a professional invoice, and logs every payment in Google Sheets.

Advanced

Calculate and log sales tax rates from customer addresses

When someone submits an address, the system looks up the exact sales tax rate and saves it to a spreadsheet.

Standard
Back to the AI Playbook