{"@context":"https://schema.org","@type":"DefinedTerm","name":"Financial sanctions screening","description":"Financial sanctions screening is the systematic verification of counterparties, payment flows, and transactions against current national and international sanctions lists, including the UN Consolidated List, the OFAC SDN List, and EU restrictive measures. In freight forwarding and logistics, the service provider checks whether shippers, consignees, intermediaries, or commodities are subject to trade embargoes or financial sanctions. Screening is typically software-assisted and must be repeated w","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/financial-sanctions-screening","inLanguage":"en","dateModified":"2026-06-26T21:16:02.563329","citation":"https://www.gov.uk/guidance/financial-sanctions-uk","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/financial-sanctions-screening","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Financial sanctions screening · Financial sanctions screening is the systematic verification of counterparties, payment flows, and transactions against current national and international sanctions lists, including the UN Consolidated List, the OFAC SDN List, and EU restrictive measures. · Quelle: https://www.gov.uk/guidance/financial-sanctions-uk"}