Sanctions Screening

Secondary Sanctions Risk

What is Secondary Sanctions Risk Secondary sanctions risk refers to the potential penalties faced by third-party entities, such as foreign companies or banks, for conducting business with sanctioned countries, individuals, or organizations.

Screening

What is Screening Screening refers to the systematic process of evaluating and assessing individuals, entities, or transactions against predefined criteria to determine their risk profile, compliance status, or overall suitability for engagement.

Sanctions Screening (SS)

What is Sanctions Screening Sanctions screening is the systematic process used by financial institutions, businesses, and governments to identify and block transactions, customers, or business relationships that involve sanctioned individuals, entities, countries, or activities.

Specially Designated Nationals (SDN)

What Specially Designated Nationals (SDN) Specially designated nationals (SDN) refers to individuals, organizations, vessels, aircraft, and other entities that are subject to U.S. economic and trade sanctions.