npx arkitekton add FN-301

OFAC Sanctions Scanner

4.2(5 reviews)

Financev2.5.0VerifiedOpen SourceFN-301

Transaction

Result

Compliance Event

Real-time OFAC SDN list screening with fuzzy name matching, entity resolution, and batch scanning. Built on Moov Watchman.

ofacsanctionsscreeningwatchmanaml

Dependency Graph

Compliance

Community construct — compliance mapping available after certification

Port Diagram

OFAC Sanctions ScannerFN-301

Transaction

Result

Compliance Event

DataEventAPI

Dependencies (0)

No dependencies required. Fully standalone.

Used in 2 Solutions

Pre-built solutions that include this construct. Deploy a complete application to Studio.

Wealth Management Platform

Comprehensive wealth management platform with portfolio visualization, trade execution, risk assessment, OFAC screening, regulatory reporting (SOX), and client onboarding with KYC/KYB verification.

Finance10 constructs6-10 weeks setup

Deploy Solution

KYC/AML Compliance Platform

Complete Know Your Customer and Anti-Money Laundering platform with identity verification, OFAC/sanctions screening, risk questionnaires, fraud detection, and ongoing transaction monitoring for financial institutions.

Finance8 constructs3-5 weeks setup

Deploy Solution

Constructs that connect to OFAC Sanctions Scanner

These constructs have compatible ports for seamless integration.

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Ratings & Reviews

4.25 reviews

40%

20%

Marcus Wright2025-11-30

Good overall, but the learning curve is a bit steep for junior developers. Once you get past that, it is incredibly powerful.

Priya Sharma2025-11-05

Production-ready out of the box. We deployed to 12 microservices without a single compatibility issue. Highly recommended.

David Chen2025-10-22

The variant system is a game-changer. Being able to swap between compact and full versions without code changes is brilliant.

Olivia Brooks2025-09-14

Meets all our compliance requirements. Passed our SOC 2 audit without any flags related to this construct.

Noah Tanaka2025-08-30

Clean architecture and zero unnecessary dependencies. This is how every construct should be built.

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Install

ark add FN-301

Source Code

moov-io/watchman

View on GitHub

Variant Size

// No variant available for standard size

All Variants

No code variants available yet

Variants for OFAC Sanctions Scanner are coming soon

4.7·5.6K downloads·v2.5.0

Verified

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Compliance

SOC2BSA/AMLOFAC

Assembling...