Give your agent the Screen counterparties against sanctions lists claw
Screens your counterparty list against the day's sanctions and watch lists every Friday at 08:00 and pages on any match. Re-runs whenever a list has changed since the last screening, then walks you through the specific designations matched, the date of designation, and the controlling regulator so the response is not guesswork. Counterparties that pass are logged with the screened list versions as an audit trail. Quiet runs save state and send nothing.
-
Screens your counterparty list against OFAC SDN, EU, and UK sanctions lists weekly -
Re-runs whenever a list has changed since the last screening -
Reports the designation, the date, and the controlling regulator for each match -
Logs the screened list versions as an audit trail