Connect OFAC Sanctions List Service to APIXX
Screen parties against OFAC sanctions lists and record match evidence on compliance cases.
How it connects
OFAC Sanctions List Service
Your system of record
Connected Apps
Connection layer, workflow, rules & exceptions
Runs inside
Export ComplianceOFAC Sanctions List Service stays the system of record. APIXX reads what the process needs, coordinates the work, and writes back approved results.
Overview
OFAC Sanctions List Service sits in the trade and export compliance layer of the operation. Connect export transactions to screening data, filing workflows, compliance providers and government systems. APIXX keeps the canonical business objects, workflows, rules and exceptions; OFAC Sanctions List Service remains the system your team already uses, with approved information moving between the two through governed integration flows implemented and managed by APIXX.
The OFAC Sanctions List Service API can be supported at the connection layer; customer-specific mapping, testing and configuration are completed before the connection goes live.
Works with APIXX
Initial catalog relationships — not a guarantee that every workflow is already implemented for this system.
Common workflows
Potential workflows for this connection. Each is scoped, mapped and tested per customer before it runs in production.
- Screen parties against restricted lists
- Place or remove compliance holds
Supported business objects
Objects this connection is expected to carry. Not every integration supports every object.
- Customers
- Suppliers
- Products
- Sales orders
- Purchase orders
- Inventory
- Shipments
- Returns
- Invoices
- Payments
- Compliance cases
Connection and security
APIXX uses Nango as its embedded connection layer. Nango manages supported authentication flows and credential lifecycle, while APIXX provides the integration logic, mappings, monitoring and managed production operation.
- API keyCredentials are captured in the vendor’s own authorization flow and stored by the connection layer — never in the browser or in APIXX records.
- APIXX stores only connection identifiers and safe metadata, associated with your organization and the user who authorized it.
- Connection health, expiry and reconnection are surfaced inside the APIXX application; approved information moves through monitored integration flows.
More in Trade and Export Compliance
View all Compliance integrationsU.S. Consolidated Screening List
FeaturedComplianceAvailable by requestScreen customers, consignees and suppliers against the U.S. Consolidated Screening List.
ExportAPI keyView IntegrationACE and AESDirect
CompliancePlannedPrepare Electronic Export Information for filing through ACE or a certified filing partner.
ExportWorkflowView IntegrationBIS SNAP-R
CompliancePlannedTrack BIS export license applications and conditions alongside the transactions they cover.
ExportWorkflowView Integration
Keep your systems. Connect the operation.
APIXX Connected Apps work with the technology your business already depends on. Connect the systems, coordinate the workflow and give your team one place to run the operation.