Compare Entity Details Against OFAC Sanctions List — Compliance Screening Report

International Trade & SanctionsOFACcompliance-screeningKYCcounterparty-due-diligencetrade-complianceSDN-listAML

Instructions

Screen the prospective counterparties in the attached onboarding summary against the sanctions reference list per the compliance policy and produce a comprehensive screening report. Output: `sanctions-screening-report.docx`

Work type: Analyze — Read materials, reach a reasoned conclusion, produce a memo or analysis.

Deliverables (1)

sanctions-screening-report.docx

Reference documents (5)

DOCX
compliance-screening-policy.docx
52.1 KB
Open
XLSX
counterparty-onboarding-summary.xlsx
14.9 KB
Open
XLSX
sanctions-reference-extract.xlsx
29.5 KB
Open
DOCX
whitmore-preliminary-risk-memo.docx
46.4 KB
Open
EML
yoon-kirchner-email-chain.eml
9.1 KB
Open

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Rubric (53)

Each criterion is judged independently as pass or fail. The task scores 1.0 only if every criterion passes.

53 of 53 criteria