Sanctions Screening Framework – Lite Edition
Essential Global Watchlists for Smarter Compliance
AED 500.00
Sanctions Screening Framework – Lite: Top 10 Global Sanctions Lists You Must Screen — free.
Get clarity on the essential sanctions and trade-control lists every compliance team must use. This lite framework provides practical guidance on the world’s most critical watchlists, helping you strengthen onboarding and transaction screening in minutes.
✅ What’s Inside:
Top 10 Global Sanctions Lists: OFAC (US), UN Security Council, EU, UK, BIS (Entity List), Canada, Australia, Switzerland (SECO), Japan (MOFA), and UAE domestic/UN implementation.
Download Links: Direct access to each list in multiple formats (CSV, XLSX, PDF, XML).
Update Guidance: Recommended frequency and best practice for syncing changes.
Screening Tips: Practical advice on fuzzy matching, aliases, identifiers, and audit trail requirements.
Quick “How to Use” Guide: Step-by-step instructions to integrate the lists into your screening process.
🎯 Who It’s For:
Corporates building or refreshing sanctions compliance frameworks.
SMEs that need a simple, reliable reference pack.
Fintechs and crypto startups requiring fast, practical onboarding checks.
📂 Formats: Word (editable) + PDF (quick reference).
Disclaimer: This toolkit is provided for general compliance guidance only and does not constitute legal advice. Users remain responsible for ensuring that their sanctions screening processes meet all applicable legal and regulatory requirements in their jurisdictions.
