What changed on Sanctions Screening

2026-10-13 sanctions screening pass

Sanctions Screening published the sanctions screening guides on sanctionsscreening.us. Jurisdiction pages name the office on file and say what that search does not prove.

The 50 percent rule is an ownership test. A clear SDN search on the company name does not answer it. You need ownership facts. This site will not give a legal opinion on a close case. We can still pull the public entity record and the OFAC name results.

Sanctions Screening is not OFAC and does not certify a customer as compliant.