21/10/2026
π FAQ - What is sanctions screening and what is a sanctions list?
π£οΈ What is sanctions screening?
Sanctions screening involves checking relevant individuals and entities against applicable sanctions lists. The purpose is to identify any potential matches that may need to be looked into further.
π£οΈ What is a sanctions list?
A sanctions list identifies individuals or entities that are subject to certain restrictions because of matters such as:
β’ Terrorism or terrorist financing
β’ Money laundering
β’ Organised crime
β’ Human rights violations
β’ Threats to international peace and security
Feel free to call (011) 794-5582 or email [email protected] should you have any further questions.
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