Tagged #Sanctions Screening
7 Briefings
Enforcement Breakdown: Pegasus Worldwide Logistics and a Supplier That Changed Its Name
A $5,950 machine, a supplier renamed after its designation, and a phone number that never changed. What OFAC's settlement with a dozen-person forwarder says about when to screen, what to screen, and how to answer a subpoena.
Enforcement Breakdown: Fracht FWO and an Unscreened Charter Flight
An urgent air charter, a carrier owned by a blocked Venezuelan airline, and an aircraft OFAC had listed under its old registration. What the Fracht FWO settlement shows about screening under time pressure.
Sanctions Screening Glossary: 30 Terms Every Compliance Team Should Know
Plain-language definitions for SDN lists, the OFAC 50 Percent Rule, denied vs restricted parties, UBO, fuzzy matching, and 25 more terms your auditors expect you to know.
Sanctions Screening Software Buyer's Guide: 12 Criteria That Actually Matter
Evaluating sanctions screening vendors? Twelve concrete criteria (list freshness, match evidence, ownership graphs, audit artifacts) plus the questions that expose weak products in a demo.
Denied Party Screening vs. Restricted Party Screening vs. Sanctions Screening: What's Actually Different
Compliance vendors use these three terms interchangeably, but they map to different legal authorities, different government lists, and different trigger conditions. Here's the distinction that actually matters.
What Do Trade Sanctions Actually Mean? A Beginner’s Guide
A plain-English guide to trade sanctions: what they restrict, how primary vs. secondary sanctions work, legal obligations for businesses, and key compliance essentials.
OFAC 50 Percent Rule: A Practical Compliance Guide
How the OFAC 50 Percent Rule works, how to add up direct and indirect ownership by blocked persons, and why a clean name check does not clear an entity that is blocked through its owners.
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