sanctions-screening-review

To analyze OFAC sanctions screening hits, this Skill provides a structured framework to compare screened party data against list entries, apply the 50% rule for ownership structures, and document final dispositions like Block, Reject, or False Positive.

The 50% rule in sanctions compliance requires assessing ownership structures to identify indirect blocking obligations when an entity is owned 50% or more by a sanctioned person. You need to apply it during sanctions screening to ensure accurate risk assessment.

To determine if an OFAC SDN screening alert is a false positive, use this Skill to systematically compare match details and check differing identifiers against list entries. This structured match analysis helps clear non-matching alerts compliantly.

Yes, this sanctions screening tool supports country-based programs, sectoral sanctions, and correspondent account sanctions. It maps screening hits to specific programs including OFAC SDN, SSI, CAPTA, EU, and UN lists for comprehensive compliance.

To document a compliance decision to escalate a sanctions screening match, this Skill facilitates clear decision-making with documented rationale. It guides compliance analysts through disposition determination, ensuring Escalate decisions are properly recorded.

The best way to perform a sanctions risk assessment for a new customer is using a structured framework to analyze screening alerts. This Skill maps hits to specific sanctions programs and documents screening dispositions, ensuring adherence to regulatory requirements.