Terms for using sanctionsscreening.us

sanctions screening pages are guides

Writing on sanctionsscreening.us about a sanctions screening is ordinary-language explanation. It is not legal, tax, lending, or compliance advice, and it is not the official file.

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.

Do not send passwords to hello@sanctionsscreening.us.