Sanctions Screening

Screens a person or company name against the consolidated sanctions and watchlist files published by OFAC, the EU, the UN, the UK, Swiss SECO, the French Treasury, Canada, Australia, Japan and the Netherlands. Returns scored possible matches with the matched alias, the source list and the sanction program. This is an informational screening aid and not a compliance determination: a hit is a possible match to verify against the official list, and an empty result is not proof that a subject is unlisted.

Serves today. Built into ahel, nothing to set up.