What's included in a Sanctions check?

Is a sanctions check the same as a watchlists check?

These terms are often used interchangeably, check with your vendor for what lists are included.

Do false positives appear on a sanctions check?

Yes, since the name and date of birth are the only identifiers used on a sanctions check, it's possible false positives will appear. This is why you must assess if a match is your candidate first.

Is the UK Home Office watchlist checked?

Yes it is checked on a sanctions check.

Is the US OFAC list checked?

Yes it is checked on a sanctions check.

Are all the lists public lists?

Yes all lists are public and searchable on the internet.

What identifiers are used on the sanctions check?

Full name and date of birth.

Can I see the all the lists checked?

Here's a summary of some of the key lists checked.

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