Sanctions screening in Odoo
Sanctinel checks partners and goods automatically in Odoo — against sanctions, PEP, insolvency and export-control lists. The status appears as a ribbon right on the contact and can block orders and purchases. As an indication with a log.
Sanctinel is a screening aid, not legal advice. Competent authority in Germany: BAFA.
A sanctions breach hits management personally
Personal liability
Breaches of export-control law can mean fines and personal liability — one missed hit is enough.
Lists change daily
Every EU sanctions package changes the lists. A one-off check at creation isn't enough.
Spreadsheets won't survive an audit
Manual matching outside Odoo is error-prone and leaves no audit-proof record.
Screening right inside Odoo
Automatic on the contact
When a partner is created or changed, Sanctinel screens automatically — the status shows as a ribbon on the record.
Statusbar & Compliance tab
Clean / Review / Blocked in the statusbar; details with hits in the Compliance tab.
Document blocked
On a sanctions hit, Sanctinel can block the sales order or purchase. Everything logged.
How Sanctinel looks in Odoo
Illustration — product view, not a live screenshot.
More than a sanctions-list check
Sanctions & PEP
EU, US (Consolidated Screening List), UN, UK OFSI and more — including aliases and spelling variants.
Insolvency monitoring
Alerts when a customer or vendor enters insolvency proceedings.
Dual-use classification
Rule-based classification of goods against the EU list and CCL — as an assisted suggestion.
Ownership (UBO)
Parent companies via GLEIF to catch indirect exposure.
VAT-ID validation
Validation against VIES including name matching.
AI adjudication
An AI layer defuses false positives without ever deleting a hit.
Every view in Odoo
Frequently asked questions
Does Sanctinel run natively in Odoo?
Yes. The module installs in Odoo; checks run automatically and the status appears on the partner (ribbon, statusbar, Compliance tab).
Does it work with Odoo Online?
Yes — the module has no external dependencies and runs on Odoo Online (SaaS) too.
Does it block orders automatically?
Optionally: on sanctions hits, confirmation of the sales order or purchase can be blocked. Insolvency and dual-use warn.
Is this legal advice?
No — an indication with a log. The competent authority in Germany is BAFA.
See how it looks in your Odoo in 15 minutes
Screen a name for free or book a demo.