Category Sanctions

PEP, Risk Management, Sanctions

PEP & Sanctions Screening: The Complete Compliance Guide (2026)

The Core Definition Sanctions Screening is the process of checking individuals and entities against government blacklists (like OFAC or the UN) to prevent financial interaction with terrorists, criminals, or embargoed nations. PEP Screening is the process of identifying Politically Exposed…

Robin Deane
22 January 2026

OFAC, Risk Management, Sanctions

Specially Designated Nationals and Blocked Persons

Specially Designated Nationals and Blocked Persons are individuals, groups, or entities subject to economic sanctions administered by the United States Department of the Treasury. Their designation has far-reaching implications for organisations operating across financial services, trade, payments, and regulated industries.…

Robin Deane
15 January 2026