General Business ServicesCompliance Management

SanctionScreen AP

OFAC Vendor Screening for Accounts Payable

Opp. Score

Reports

Severity

4High

Trend

stable

First Seen

May 29, 2026

App Concept

SanctionScreen AP

SanctionScreen AP is a lightweight, automated OFAC screening tool designed for General Business Services' Accounts Payable teams. It integrates with accounting software to screen every vendor against sanctions lists before payment, flagging risks in real-time. No complex setup, just compliance peace of mind.

Key Features

Automated OFAC screening of all vendors before payment
Seamless integration with QuickBooks, Xero, and other AP tools
Real-time alerts on matches and risk scores
Audit trail and compliance reporting for regulators

Target Users: Accounts Payable Managers and owners at small to mid-sized General Business Services companies who need to comply with OFAC regulations

Revenue Model: SaaS subscription ($99/month for up to 500 vendor screenings, tiers for higher volumes)

Generate a build spec

User stories, data model, API surface and a two-to-four week MVP cut — grounded in what these 3 reports actually said. Markdown you can paste into a coding agent.