Sanctions Screening
Ask Sanctions Screening for a sanctions screening
Quick answer. Email hello@sanctionsscreening.us with the legal name, the state, and any file, permit, or license number you already have. Sanctions Screening reads the public sanctions screening record and replies to that address.
What to include
Sanctions screening means checking names against current sanctions lists and writing down the result. Software helps only if it shows the list date. OFAC’s 50 percent rule can block an entity that is not itself named, based on ownership.
The form on sanctionsscreening.us does not file a document and does not log into a government account. Sanctions Screening is not OFAC and does not certify a customer as compliant.