sanctions.tr
TR
sanctions.tr

Screen high-volume lists with control

Process batch files within plan limits and move results into operational workflows.

Start free

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
EU
BK
BM

Risk signal

K7

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

Make sanctions screening explainable
Screen people and organizations against selected official sources and review potential matches.
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Keep KYC and customer records connected
Connect customer information, screenings and review context in one structured record.
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Turn potential matches into managed cases
Manage review, assignment, decisions and notes in a traceable workflow.
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Detect changes with ongoing monitoring
Place selected people and organizations into scheduled re-screening workflows.
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Turn screening history into an audit trail
Track searches, outcomes and timestamps in screening history.
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Report defensible compliance evidence
Export screening and case records for audit, management and operations.
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Connect compliance checks to your product
Build server-side integrations with API keys, source scope and usage limits.
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sanctions.tr

Organize your compliance process in one workspace.

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