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Overview#
The Sanctions domain provides comprehensive sanctions screening capabilities for entities and blockchain addresses. It supports fuzzy matching against global sanctions databases, multi-source screening, compliance reporting, and continuous monitoring with full audit trails to help organizations meet regulatory obligations.
Key Features#
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Entity Screening - Screen individuals, organizations, and vessels against global sanctions lists with configurable match thresholds and fuzzy matching to catch name variations and transliterations.
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Blockchain Address Screening - Analyze cryptocurrency wallet addresses for sanctions exposure, helping identify transactions involving sanctioned entities in the digital asset space.
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Multi-Source Screening - Query multiple sanctions data sources in a single operation to provide comprehensive coverage across international sanctions regimes and watchlists.
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Compliance Reporting - Generate structured compliance reports documenting screening results, match details, and disposition decisions to satisfy regulatory audit requirements.
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Continuous Monitoring - Set up ongoing monitoring for entities of interest so that new sanctions designations are automatically flagged when they match previously screened subjects.
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Audit Trail - Maintain a complete record of all screening activities, results, and decisions for regulatory review and internal compliance documentation.
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Match Scoring - Each potential match includes a confidence score and detailed match rationale, enabling analysts to quickly assess and prioritize results.
Use Cases#
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Financial Investigation - Screen subjects of financial investigations against sanctions lists to identify potential violations and inform case strategy.
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Due Diligence - Perform sanctions checks as part of organizational due diligence processes for new relationships, transactions, or partnerships.
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Cryptocurrency Analysis - Identify sanctioned wallet addresses in blockchain investigations to trace illicit fund flows and support enforcement actions.
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Regulatory Compliance - Meet screening obligations under anti-money laundering and counter-terrorism financing regulations with documented, auditable processes.
Integration#
The Sanctions domain connects with other platform modules for comprehensive screening:
- Investigation Management - Screening results link to active investigations for case context
- Profile Management - Entity profiles can be automatically screened upon creation
- Threat Intelligence - Sanctions data enriches threat assessments
- Reporting - Compliance reports feed into broader organizational reporting
Last Reviewed: 2026-02-09