Sanctions Screening — Sanctions screening compares relevant parties and transaction information with sanctions data and applicable restrictions. Potential matches are reviewed to determine whether they concern the designated party or prohibited activity. Screening supports compliance but does not replace assessment of ownership, control, and transaction circumstances.

Added November 6, 2026

Sanctions Screening — Sanctions screening identifies possible connections between customers, counterparties, payments, and designated parties. Systems can compare names, identifiers, locations, and other available information. Staff evaluate matches and apply the restrictions associated with the relevant designation.

Added November 6, 2026