Your agent can track sanctions list changes
Re-screens your counterparty list against the day's updated OFAC SDN, EU consolidated, and UK sanctions lists every morning and pages on every match. Maintains an audit trail of which list versions were screened and flags new designations of category-relevant entities even when they do not hit your list, giving the compliance team lead time on adjacent risk. Quiet runs save state and send nothing.
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Checks OFAC SDN, EU consolidated, UK OFSI, and BIS lists every weekday morning -
Reports only additions, removals, and edits against your saved baseline -
Matches changes to your counterparties and includes effective dates -
Stays silent on quiet days so alerts always mean something