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Sanctions Screening

Sanctions screening and OFAC compliance

Complexity: Moderate | Duration: 15-30m | Category: Industry/Financial Services

Tags: sanctions ofac screening compliance

Workflow Diagram​

Steps​

Step 1: Submit screening​

Agent: sanctions

analyst - Query watchlists

Step 2: Review hits​

Agent: sanctions

analyst - Analyze potential matches

Step 3: Investigate matches​

Agent: sanctions

analyst - Research matches

Step 4: Determine disposition​

Agent: sanctions

analyst - True match or false positive

Step 5: Escalate if needed​

Agent: compliance

auditor - Handle confirmed matches

Step 6: Block if required​

Agent: sanctions

analyst - Freeze transactions

Step 7: Document review​

Agent: sanctions

analyst - Record findings

Usage​

To execute this workflow:

/workflow industry/financial-services/sanctions-screening.workflow

See other workflows in this category for related automation patterns.