Privacy for sanctions screening requests

Requests sent to Sanctions Screening

Sanctions Screening keeps the name, email, company, optional phone, the sanctions screening you described, the state, the page on sanctionsscreening.us, campaign parameters that were on that page, and the country on the connection. The note exists so we can reply. We do not sell it. Ask about a note at hello@sanctionsscreening.us.

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.

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