Core sanctions regimes covered
10+
ScreenVeritAI coverage model
Jurisdiction Screening Guides
UN Sanctions Screening Workflow
Screen against UN sanctions context as part of global counterparty controls.
Use this workflow for UN sanctions checks within customer, vendor, and partner due diligence. It provides one evidence-based process for analyst review.
Updated: 2026-02-20
What this workflow covers
- Include UN checks in standard onboarding workflows.
- Review potential matches with source-backed context.
- Retain results for internal and external review.
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
Is UN screening available with other checks?
Yes. UN checks can run alongside other sanctions and risk datasets.
Can this support trade and procurement flows?
Yes. It is suitable for both operational and strategic due diligence.
Can we store supporting evidence?
Yes. The workflow supports recordkeeping for audit and governance purposes.
Can this be used for ongoing monitoring?
Yes. UN checks can be included in recurring re-screening controls.