sanctions-screening

Sanctions screening across multiple jurisdictions requires checking client details against US OFAC, EU, UK, UN, and Russian counter-sanctions lists. This Skill structures the process by guiding data collection, hit analysis, and required follow-up actions like asset freezing and Rosfinmonitoring reporting.

When a sanctions hit is identified, you must perform hit analysis to confirm the match and then execute mandatory asset freezing and reporting to Rosfinmonitoring per 115-FZ. The Skill provides structured guidance for these required follow-up actions based on the specific scenario.

Screening Russian companies with foreign owners from unfriendly countries requires scenario-specific guidance for cross-border compliance cases. The Skill provides step-by-step instructions for this situation alongside correspondent bank payment blocks and transactions involving sanctioned clients.

Sanctions screening covers onboarding, transaction monitoring, and periodic re-screening workflows. The Skill supports multi-jurisdictional list checks for new corporate clients and ongoing monitoring to ensure continuous compliance with Russian 115-FZ and international sanctions rules.

The difference between a true positive and a false positive sanctions hit is determined during hit analysis. The Skill guides compliance officers through classifying matches as true positives, potential matches, or false positives before triggering mandatory asset freezing and Rosfinmonitoring reporting actions.

Screening transactions involving sanctioned clients requires scenario-specific handling for cases like correspondent bank payment blocks. The Skill provides structured guidance for these cross-border compliance cases, but accurate subject data collection is essential to avoid regulatory penalties from misclassification.