GIDSEN VOOR SANCTIESCREENING PER JURISDICTIE · GUIDEUPDATED 2026-03-04
Gidsen voor Sanctiescreening per Jurisdictie
EU Sanctiescreening Workflow
Voer EU-gerichte sanctiecontroles uit met duidelijke matchcontext en onderbouwend bewijs.
Gebruik deze workflow wanneer EU-sanctiecontroles nodig zijn vanwege beleid of jurisdictierisico. Teams krijgen een consistente review- en documentatielaag binnen wereldwijde screeningcontroles.
§01What this workflow covers
SCOPE- Apply EU financial sanctions checks in a standardized workflow.
- Screen customers, suppliers, partners, and beneficial owners in the same review path.
- Review potential matches with explainable context and source-backed evidence.
- Keep records aligned with internal compliance controls.
§02Key statistics
DATA- Sanctions jurisdictions covered
- OFAC, EU, UN, UK & more
- ScreenVeritAI coverage model
- Key workflow dimensions
- 5 (Sanctions, Criminal Watchlists, PEP, Adverse Media, UBO)
- ScreenVeritAI workflow model
§03Compliance glossary
TERMS- 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.
§04Authoritative references
SOURCES- 01OFAC Sanctions Lists
U.S. Department of the Treasury
- 02EU Financial Sanctions Database
European Commission
- 03UN Security Council Consolidated List
United Nations Security Council
- 04FATF Guidance on Beneficial Ownership and Transparency
Financial Action Task Force
§05Expert perspective
NOTE“The EU consolidated list is a floor, not a ceiling — member states layer their own national measures on top, and programs that stop at the EU list miss that layer.”
§06Frequently asked questions
Q&A- Can EU checks run with other sanctions regimes?
- Yes. EU checks can be combined with additional jurisdictional datasets.
- Can this support vendor and customer screening?
- Yes. It is suitable for both customer and third-party workflows.
- How is analyst review supported?
- Results include contextual details to support review and escalation decisions.
- Can this support periodic re-screening?
- Yes. EU checks can be included in ongoing monitoring schedules.
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