Identify the publisher
Show the government authority that publishes the source.
Sources used for RuleNorth screening.
RuleNorth checks Shopify orders against supported US government screening sources.
Current source coverage.
These sources support US restricted-party screening in RuleNorth.
- OFAC Sanctions List ServiceUS Treasury OFAC
Official sanctions records published by the US Treasury.
- US Consolidated Screening ListUS Department of Commerce
Consolidated export screening records from multiple US agencies.
Source details stay with the result.
Your team can see where the screening data came from and when it was updated.
Track source updates
Record when RuleNorth retrieved the source update.
Verify integrity
Check that each source update is complete and ready for screening.
Connect source and result
Link every completed check to the source version used.
See what RuleNorth checks.
Review the order details, current sources, and screening results.