{"@context":"https://schema.org","@type":"DefinedTerm","name":"sanctions list screening","description":"Sanctions list screening gives freight forwarders, customs brokers, and compliance teams the means to check counterparties, transactions, and supply chains against national and international sanctions regimes — including lists maintained by the UN, EU, OFAC, and equivalent authorities. The objective is to detect links to sanctioned individuals, entities, or countries before a shipment is accepted or a business relationship is established. Most screening today runs through automated compliance so","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","inLanguage":"en","dateModified":"2026-06-26T16:03:57.143889","citation":"https://sanctionssearch.ofac.treasury.gov/","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanctions-list-screening","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"sanctions list screening · Sanctions list screening gives freight forwarders, customs brokers, and compliance teams the means to check counterparties, transactions, and supply chains against national and international sanctions regimes — including lists maintained by the UN, EU, OFAC, and equivalent authorities. · Quelle: https://sanctionssearch.ofac.treasury.gov/"}