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.

GIDSEN VOOR SANCTIESCREENING PER JURISDICTIE · GUIDEUPDATED 2026-03-04

Gidsen voor Sanctiescreening per Jurisdictie

VN Sanctiescreening Workflow

Screen tegen VN-sanctiecontext als onderdeel van wereldwijde tegenpartijcontroles.

Gebruik deze workflow voor VN-sanctiechecks binnen klant-, leverancier- en partner due diligence. Het biedt één evidence-based proces voor analistenreview en documentatie.

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§01What this workflow covers

SCOPE

Include UN checks in standard onboarding workflows.
Review potential matches with source-backed context.
Retain results for internal and external review.

§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

01
OFAC Sanctions Lists
U.S. Department of the Treasury
02
EU Financial Sanctions Database
European Commission
03
UN Security Council Consolidated List
United Nations Security Council
04
FATF Guidance on Beneficial Ownership and Transparency
Financial Action Task Force

§05Expert perspective

NOTE

“UN Security Council designations set the baseline every member state is obligated to transpose into domestic law — but transposition timing and scope still vary, which is where screening gaps open up.”
International Sanctions Monitor · Industry Publication

§06Frequently asked questions

Q&A

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.

Gidsen voor Sanctiescreening per Jurisdictie Customer screening