OFAC / Sanctions Screening

Screen individuals against thousands of global sanctions and watchlists in one call, well beyond US lists.

Start Building

Start using PayOS, pay per use. No sales call required.

One call, thousands of global lists

→Sanctions engine

OFAC (US)

UN Consolidated

EU Sanctions

HM Treasury

DFAT · SECO

+ thousands more

Screening resultClear

StatusNo Hit

Lists checkedThousands

RelevancyScored

CoverageGlobal

Real example

A remittance app onboards “A. Petrov”. The name matches an EU sanctions entry at 94% relevancy, with the matched subject’s DOB and aliases attached, so compliance reviews one specific hit instead of a name-only guess.

Beyond US lists

OFAC, UN, EU, HM Treasury and dozens more, consolidated.

Relevancy-scored

Match percentage plus matched-subject detail per hit.

Always current

PayOS keeps every list updated for you.

✕ Without PayOS

Sanctions compliance means reconciling OFAC, UN, EU and dozens of lists yourself.

✓ With PayOS

✓Global coverage ✓Scored hits ✓Actionable context ✓Always current

One API checks consolidated global lists and returns relevancy-scored hits with context.

Why it matters

Built to move the metrics you care about

Every signal returns before you authorize, so it shows up where it counts: approvals, fraud, compliance and conversion.

Global coverage

OFAC, UN, EU, HM Treasury and dozens more.

Scored hits

Match percentage plus matched subject detail.

Actionable context

Source list, region, remarks and cautions per hit.

Always current

PayOS keeps the lists updated for you.

Real problems, solved before money moves.

The same signal set drops into the moments that decide an outcome, from checkout to payout to compliance review.

Onboarding screening

Screen every new customer at sign-up.

Payment screening

Check senders and receivers of funds.

Marketplace parties

Screen buyers and sellers before payout.

Ongoing monitoring

Re-screen as lists update.