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Glossary › Sanctions Screening
What is Sanctions Screening?
Screening verifies whether a vendor or related entity appears on sanctions lists such as OFAC, UN, or EU registries. In TPRM, sanctions screening prevents the organization from engaging prohibited third parties.
FAQs
Why is screening required?
To comply with laws restricting business with sanctioned entities.
How often is screening done?
During onboarding and continuously.
Do sanctions change frequently?
Yes, lists update regularly.
Responsible-AI TPRM Guide
Discover how risk teams apply AI responsibly to reduce third-party blind spots and stay audit-ready across global regulations.