Sanctions Screening
Restricted accessScreening across clients, counterparties, owners, and payment recipients — with re-screening and escalation.
Screening coverage
Client sanctions screeningCounterparty screeningBeneficial owner screeningDirector screeningSeller / buyer screeningLandlord / tenant screeningCompany screeningTrust party screeningPayment recipient screeningRe-screening trackerFalse positive reviewPotential match escalationApproval record
Recent screenings
Statuses: No match · Possible match · False positive · Escalated · Blocked pending review · Approved by compliance.
| Subject | Type | Lists screened | Result | Status |
|---|---|---|---|---|
| Northgate Holdings Ltd | Company | UK / EU / OFAC consolidated | No match | Approved by compliance |
| Oakbridge Founders (3 individuals) | Beneficial owners | UK / EU / OFAC consolidated | No match | Approved by compliance |
| K. Aleksandrov (counterparty director) | Director | UK / EU / OFAC consolidated | Possible match | Escalated |
| Overseas remitter — February transfer | Payment recipient | Global sanctions pack | Possible match | Blocked pending review |
| Greenfield Estates Ltd | Company | UK consolidated | False positive | Approved by compliance |
Draft only — compliance/legal review required.