Official data source

OFAC sanctions lists

Learn how lists published by the U.S. Treasury OFAC fit into screening.

Operational clarity

Strengthen the decision process, not just the outcome

sanctions.tr carries screening outcomes into review, records and reporting without losing context. It does not provide legal advice or guaranteed outcomes; it helps your team run a consistent assessment process.

Repeatable workflow
Source and time context
A shared review record

Compliance workspace

SCN-1042 · Source scope: official lists

Completed

Sources

OFAC

MASAK

Risk signal

Entity record

Anonymized sample · K7J9-P23

Review required

High priority

Source: OFAC SDN · threshold exceeded

Source: EU consolidated list · candidate match

Review

Compliance analyst

SLA: 02:00

Under review

Note added

Evidence requested

Decision

Compliance manager

maker-checker

Recorded

Reason

Source, note and reason stored in audit trail.

Audit trail

Screening startedscreening.created

Related capabilities

MASAK sources

Review the compliance context of relevant notices and lists published by MASAK.

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European Union consolidated sanctions data

Understand the scope and official reference point for EU financial sanctions data.

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United Kingdom sanctions list

Review the screening context of the UK Sanctions List and official guidance.

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United Nations consolidated list

Learn the structure and screening context of the UN Security Council consolidated list.

Explore

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