{"@context":"https://schema.org","@type":"DefinedTerm","name":"Sanction Screening Systems","description":"Freight forwarders, banks, and customs authorities use sanction screening systems to automatically check counterparties, consignees, and transactions against national and international sanctions lists—maintained by bodies such as the UN, the EU, the US Office of Foreign Assets Control (OFAC), and UK Treasury. The software scans data in real time, flagging or blocking any transaction where a match with a prohibited person, entity, or sanctioned country is detected. This shields companies from sub","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/sanction-screening-systems","inLanguage":"en","dateModified":"2026-06-26T12:01:24.927586","citation":"https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control#Sanctions_compliance_and_screening","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanction-screening-systems","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Sanction Screening Systems · Freight forwarders, banks, and customs authorities use sanction screening systems to automatically check counterparties, consignees, and transactions against national and international sanctions lists—maintained by bodies such as the UN, the EU, the US Office of Foreign Assets Control (OFAC), and UK Treasury. · Quelle: https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control#Sanctions_compliance_and_screening"}