{"@context":"https://schema.org","@type":"DefinedTerm","name":"sanctions list screening","description":"Sanctions list screening is the compliance check that verifies whether customers, suppliers, shippers, consignees, and other involved parties appear on current sanctions lists before freight is accepted or released. Screening typically takes place at booking, prior to customs clearance, and during cargo processing, drawing on lists maintained by authorities such as OFAC, the EU, the UN, and national bodies. A match triggers an automatic hold and escalation to compliance officers or regulators; a","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/sanctions-list-screening-2","inLanguage":"en","dateModified":"2026-06-26T21:14:42.616248","citation":"https://www.sanctionsmap.eu/","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanctions-list-screening-2","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"sanctions list screening · Sanctions list screening is the compliance check that verifies whether customers, suppliers, shippers, consignees, and other involved parties appear on current sanctions lists before freight is accepted or released. · Quelle: https://www.sanctionsmap.eu/"}