{"version":"0.35.0","built_at":"2026-10-24T11:24:42.001Z","license":"CC BY 4.0 © Mike Reams","canonical":"https://catalog.mikereams.com","capability":{"id":"BC-1770.30","name":"Sanctions & Name Screening","level":2,"parent_id":"BC-1770","l1_id":"BC-1770","industry":"financial-services","macro_id":null,"path":["Financial Crime","Sanctions & Name Screening"],"description":"Make sure the firm never deals with sanctioned people, entities or countries, by screening customers and payments against current lists and stopping a true match before money moves. The general register of trade and sanctions obligations sits with compliance.","aliases":["Sanctions Screening","Sanctions Compliance","Watchlist Screening"],"in_scope":["Customer and counterparty screening, including PEP and adverse media hits (deciding PEP status and the risk it carries sits in BC-1770.10)","Real-time screening of payment messages","List sourcing, updates and screening configuration","Hit adjudication, blocking, rejection and required reports"],"out_of_scope":["Trade and sanctions obligations as a compliance register (see BC-140.10)","Export control screening of goods and shipments (see BC-660.60)"],"csdm_note":null,"status":"active","successor_id":null,"child_ids":["BC-1770.30.10","BC-1770.30.20","BC-1770.30.30","BC-1770.30.40"]},"crosswalk":{"realized_by":[],"used_in":[{"vs_id":"VS-410","vs":"Apply-to-Account","stage_id":"VS-410.20","stage":"Verify & Screen","order":2,"via":null},{"vs_id":"VS-430","vs":"Payment-to-Settlement","stage_id":"VS-430.20","stage":"Screen & Authorize","order":2,"via":null},{"vs_id":"VS-440","vs":"Quote-to-Bind","stage_id":"VS-440.20","stage":"Underwrite & Price","order":2,"via":null},{"vs_id":"VS-450","vs":"First-Notice-to-Settlement","stage_id":"VS-450.30","stage":"Settle & Pay","order":3,"via":null},{"vs_id":"VS-460","vs":"Alert-to-Disposition","stage_id":"VS-460.10","stage":"Detect","order":1,"via":null},{"vs_id":"VS-460","vs":"Alert-to-Disposition","stage_id":"VS-460.20","stage":"Triage","order":2,"via":null},{"vs_id":"VS-460","vs":"Alert-to-Disposition","stage_id":"VS-460.30","stage":"Investigate","order":3,"via":null},{"vs_id":"VS-460","vs":"Alert-to-Disposition","stage_id":"VS-460.40","stage":"Decide & Act","order":4,"via":null}],"patterns":[],"stacks":[],"books":[],"technology":[],"frameworks":[],"principles":[],"data_concepts":[],"domain_events":[]},"ancestors":[{"id":"BC-1770","name":"Financial Crime","level":1}],"children":[{"id":"BC-1770.30.10","name":"Customer Name Screening","level":3,"child_count":0},{"id":"BC-1770.30.20","name":"Payment Message Screening","level":3,"child_count":0},{"id":"BC-1770.30.30","name":"Watchlist Data Management","level":3,"child_count":0},{"id":"BC-1770.30.40","name":"Sanctions Hit Adjudication","level":3,"child_count":0}]}