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Sanctions Checker WHMCS Addon
WHMCS addon module that screens clients against international sanctions lists (US CSL via trade.gov API, EU FSF and Canada DFATD-SEMA via OpenSanctions mirrors, blocked countries) with automatic checks on registration, profile update, checkout, and cron schedule. Opens deduplicated support tickets on match, optionally changes client status and group. Includes FraudRecord and IPQualityScore fraud checks with reporting.
Description
PUQ Sanctions Checker module WHMCS Order now | Download | FAQ/Community PUQ Sanctions Checker WHM...
Changelog
PUQ Sanctions Checker module WHMCS Order now | Download | FAQ v1.0.0 — 11-07-2026 Initial releas...
Installation and update
Guide on how to install, update, and uninstall PUQ Sanctions Checker.
Activation and permissions
Configuration of WHMCS access controls and module licensing.
Admin area
Using the admin interface and managing screening results, settings, and logs.
Dashboard
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Screening results
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Client profile panel & verification
PUQ Sanctions Checker module WHMCS Order now | Download | Community On every admin client page (S...
List entries browser
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Log
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Configuration — Sanctions sources
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Configuration — Check triggers & queue
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Configuration — Actions on match
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Configuration — Fraud Check
PUQ Sanctions Checker module WHMCS Order now | Download | Community Addons → Sanctions Checker → ...
Automation and cron
How the automatic screening engine and scheduled tasks work.