WordPress plugin · WooCommerce family
WooCommerce US Export Compliance
Screen each WooCommerce customer against US export lists and hold matching orders for review.
About This Plugin
WooCommerce US Export Compliance checks each customer's data against a screening list when an order is placed. Shop owners must follow export regulations from several US departments, and this extension builds the check into your order flow.
Customers not on the list order as usual. If a customer matches, the order goes on hold for manual verification, as the authorities require, and an email goes to the address on file. The screening lists update daily from official sources.
Set it up under WooCommerce > US Export. A Rank Threshold sets how sensitive the match check is, so you can tune it as you see positive and negative matches. You also set the email recipient and subject, and the email can include the order number, the match rank and a link to the order page.