| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
•
Contacts (contacts)
• Discuss (mail) • Invoicing (account) |
| Lines of code | 1625 |
| Technical Name |
us_ofac_denied_party_screening |
| License | OPL-1 |
| Website | https://pokutsoft.com |
| Versions | 18.0 19.0 |
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.
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: odoo@gencbaris.com
| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
•
Contacts (contacts)
• Discuss (mail) • Invoicing (account) |
| Lines of code | 1625 |
| Technical Name |
us_ofac_denied_party_screening |
| License | OPL-1 |
| Website | https://pokutsoft.com |
Odoo Proprietary License v1.0 This software and associated files (the "Software") may only be used (executed, modified, executed after modifications) if you have purchased a valid license from the authors, typically via Odoo Apps, or if you have received a written agreement from the authors of the Software (see the COPYRIGHT file). You may develop Odoo modules that use the Software as a library (typically by depending on it, importing it and using its resources), but without copying any source code or material from the Software. You may distribute those modules under the license of your choice, provided that this license is compatible with the terms of the Odoo Proprietary License (For example: LGPL, MIT, or proprietary licenses similar to this one). It is forbidden to publish, distribute, sublicense, or sell copies of the Software or modified copies of the Software. The above copyright notice and this permission notice must be included in all copies or substantial portions of the Software. THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.
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