Core sanctions regimes covered
10+
ScreenVeritAI coverage model
Jurisdiction Screening Guides
OFAC Screening Workflow
Screen counterparties against OFAC datasets with explainable match context.
Use this page when your policy requires OFAC-focused controls. It supports entity normalization, match review, and evidence capture within a wider global workflow.
Updated: 2026-02-20
What this workflow covers
- Run OFAC-aligned checks within one screening flow.
- Capture match context and rationale for analyst review.
- Keep source-backed records for control testing.
Key statistics
Key workflow dimensions
4 (Sanctions, PEP, Adverse Media, UBO)
ScreenVeritAI workflow model
Compliance glossary
Sanctions screening
A control process that checks a person or entity against sanctions and watchlist datasets.
PEP
Politically Exposed Person: an individual in a prominent public function requiring enhanced due diligence.
UBO
Ultimate Beneficial Owner: the natural person who ultimately owns or controls a legal entity.
Authoritative references
- OFAC Sanctions Lists
U.S. Department of the Treasury
- EU Financial Sanctions Database
European Commission
- UN Security Council Consolidated List
United Nations Security Council
Expert perspective
\"Risk controls perform best when sanctions checks and ownership context are reviewed together.\"
ScreenVeritAI Compliance Team, RegTech Research
Frequently asked questions
Can OFAC checks run together with other regimes?
Yes. OFAC checks can run as part of a broader global sanctions workflow.
How are potential matches explained?
Potential matches include list and context details to support decision-making.
Can this support onboarding and monitoring?
Yes. The same checks can support initial and recurring risk reviews.
Is evidence export available?
Yes. Screening outcomes can be retained for audit and governance.