Sanctions screening

International trade and payments - due diligence.

1. Payments.

In relation to payments, sanctions screening is the process of ensuring that a firm, geographic area, or individual is not the subject of any sanctions, before authorising any payments to them.

2. Commercial relationships.

More broadly, similar processes undertaken before engaging in any other commercial relationships.

See also

• Due diligence
• International trade
• OFAC
• Office of Financial Sanctions Implementation
• Payment
• Sanctions