Guides
Sanctions screening guides for developers and reviewers
Practical sanctions screening guides with review checklists, synthetic examples, matching explanations, ownership limits, and integration steps.
Sanctions screening false positives: a review checklist
Review sanctions screening alerts with a practical identity checklist, synthetic examples, decision notes, and official OFAC guidance.
Read the guideOFAC’s 50 Percent Rule and the limits of name screening
Understand OFAC’s 50 Percent Rule with synthetic ownership examples, a review checklist, and the limits of a sanctions list search.
Read the guideSanctions name matching: aliases, fuzzy matches, and review
Understand sanctions name matching, aliases, transliteration, similarity scores, and how to evaluate missed matches and unnecessary alerts.
Read the guidePartial birth dates and source dates in sanctions screening
Compare partial birth dates without inventing precision, distinguish source timestamps, and record date uncertainty with synthetic examples.
Read the guideSanctions screening API integration checklist
Implement sanctions screening with a practical checklist for source selection, API outcomes, review, retries, batch errors, monitoring, and retention.
Read the guide