Sanctions Screening
Sanctions Screening is not the sanctions screening office
Quick answer. Sanctions Screening is not a government agency. We do not issue certificates, we do not file documents, and we are not the office that keeps the sanctions screening record.
What Sanctions Screening will not sign
Sanctions Screening is not OFAC and does not certify a customer as compliant.
False positives are similar names. Clear them by comparing date of birth, address, and ID, and keep that comparison. Lowering the match threshold to empty the queue hides names. OFAC will not choose the threshold.
False positives are similar names. Clear them by comparing date of birth, address, and ID, and keep that comparison. Lowering the match threshold to empty the queue hides names. OFAC will not choose the threshold.