The Sanctions Screening Compliance Checklist

A practical, one-page checklist that compliance and ops teams use to run defensible counterparty screening against OFAC, UN, EU, and UK sanctions lists — before onboarding, before payment, and on an ongoing basis.

• Which lists you actually have to check (and why)
• The onboarding vs. ongoing screening cadence that holds up in audit
• Match-review workflow: escalation, evidence, and false-positive handling
• The record-keeping trail regulators expect to see

Written for compliance officers, ops leads, and founders at fintech, marketplace, and B2B SaaS companies. Not legal advice.