GIDSEN VOOR SANCTIESCREENING PER JURISDICTIE · GUIDEUPDATED 2026-03-04
Gidsen voor Sanctiescreening per Jurisdictie
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.
§01What this workflow covers
SCOPE- Run OFAC-aligned checks within one screening flow.
- Capture match context and rationale for analyst review.
- Keep source-backed records for control testing.
§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“OFAC operates on strict liability — intent is not a defense — and its secondary sanctions reach means exposure doesn't stop at the U.S. border.”
§06Frequently asked questions
Q&A- 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.
Q.01
Q.02
Q.03
Q.04