Billing details
- Person's name
- Company name, when provided
- Street, city, region and postal code
- Country
Know what your orders are checked against.
RuleNorth screens billing and shipping details from Shopify against published US restricted-party lists.
Start with the details on the order.
Both billing and shipping details help describe the parties involved. RuleNorth uses the information available on each order.
Shipping details
- Person's name
- Company name, when provided
- Street, city, region and postal code
- Country
A change gets a fresh check.
When these details change, RuleNorth screens the updated order. Earlier results and decisions stay in its history.
Follow an updated orderA defined US source roster.
The current roster uses these two publishing services. Individual records identify their underlying list so your team can follow the evidence.
OFAC Sanctions List Service
Specially Designated Nationals (SDN) records published by the US Treasury.
Read the publisher's overviewUS Consolidated Screening List
Export screening lists brought together from US Commerce, State and Treasury agencies.
Read the publisher's overviewSource jurisdiction and destination are different.
United States describes the authorities behind these lists. An order can have a billing or shipping address elsewhere and still be checked against them.
Coverage of US lists does not establish coverage of another country's sanctions regime. The detailed source page explains provenance, overlap and the record used for a check.
Explore the data sourcesUnderstand the result's reach.
A useful result depends on the order details and the available screening evidence.
See all four statuses- Enough detail to screen
- No match found means the current check completed, the included parties had sufficient identity information, and no review candidate was found under your settings.
- A detail needs attention
- A possible match or insufficient identity information leads to Requires review. A check still awaiting a valid result stays Pending, with its progress or problem explained.
- The wider transaction
- Ownership, goods, end use and licensing can require separate checks. RuleNorth uses the billing and shipping details on the order; it does not discover every party involved in a transaction.
Make order screening part of your flow.
See the checks and results alongside your Shopify orders.