Sanction Screening

Protect your business from costly violations with real-time sanctions screening solutions that ensure adherence to OFAC, UN, EU, and other global watchlists.

Why It Matters

Violating sanctions laws can lead to severe legal penalties, frozen assets, and loss of banking relationships. Mistakes—even unintentional ones—can trigger regulatory action.

How Compliance helps your company

We ensure your systems and teams are equipped to detect and respond to sanctions hits accurately and efficiently, reducing your legal risk and ensuring global compliance across jurisdictions.

What we offer

• Real-time name matching and screening against OFAC, EU, UN, HMT, DFAT, and BIS lists

• Support with false positive reduction and escalation protocols

• Review of your current screening tools and processes

• Policy advisory for sanctions governance and response procedures

• Staff training on sanctions red flags and evasion typologies

• Quality Assurance (QA) reviews of sanctions-related decisions