Compare Transaction Records against Sanctioned Parties List — Compliance Screening Report

International Trade & SanctionsOFACsanctions-screeningcompliance-reviewmaritimeSDN-listrisk-assessment

Instructions

Screen all Q4 2024 transactions against the consolidated sanctions list and produce a full compliance 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 (10)

DOCX
cmh-compliance-memo.docx
43.6 KB
Open
DOCX
cmh-vessel-fleet-register.docx
42.2 KB
Open
XLSX
consolidated-sanctions-list.xlsx
39.5 KB
Open
DOCX
engagement-letter-whitfield-crane.docx
50.3 KB
Open
DOCX
engagement-memo.docx
53.9 KB
Open
DOCX
kyc-counterparty-summaries.docx
56.7 KB
Open
DOCX
ofac-general-license-venezuela.docx
41.4 KB
Open
XLSX
q4-2024-transaction-ledger.xlsx
37.9 KB
Open
XLSX
q4-2024-transaction-register.xlsx
31.3 KB
Open
DOCX
screening-tool-incident-report.docx
51.2 KB
Open

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Rubric (47)

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

47 of 47 criteria