Financial crime
Sanctions screening
The documents a bank, fintech, payment or crypto firm needs to run sanctions screening: a policy, a log for every alert, an escalation form for possible matches and a map of which lists you screen. Covers US OFAC, the UK Sanctions List, EU and UN lists, with notes for the UAE. Checked in November 2026.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 Sanctions screening policyWhat you screen, when, against which lists, and what happens on a match
02 Screening alert logLogs every alert, the review deadline, the outcome and any report due
03 Possible match escalation formTakes a possible match from the analyst to a decision and a report
04 List coverage mapShows which lists apply to you, where each is screened and any gaps
Who it's for
Sanctions and financial crime teams at banks, fintechs, payment and crypto firms that screen customers and payments.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
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