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Sanctions Screening

Screening customers, vendors, and beneficial owners against OFAC, EU, UK, and UN lists.

US sanctions are enforced by OFAC (Office of Foreign Assets Control). Screening at onboarding is table stakes; continuous screening catches list changes after the relationship starts. Missed matches can trigger civil penalties in the millions.

Related terms

KYC

Know Your Customer — verifying the identity of counterparties, users, and beneficial owners.

AML

Anti-Money Laundering — controls to detect and prevent illicit financial flows.

OFAC

US Office of Foreign Assets Control — the agency behind US economic sanctions programs.

See how Scarlet Risk covers Sanctions Screening.

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