Sanctions Screening
Sanctions Screening sits in the Compliance phase of TradeOS — Vinod Kumar Jain's 30-year operational lens on cross-border trade. All cross-border transactions need counterparty + bank + carrier sanctions screening. OFAC SDN + EU + UK + UN consolidated lists. Re-screen monthly + on transaction. Sanctions hits void deals + trigger criminal liability. Typical size: No fee; tooling cost. Typical time: Real-time screening. Multilateral coverage: 197 countries × 273 FTAs × 28 blocs × 37 corridors.
Primary actors
8-Slice Anatomy
Every sanctions screening transaction touches each of these slices. Click through to deep-dive each.
Other Compliance-phase operations
All 6 TradeOS phases
Active sanctions screening workflow? AJG (Vinod Kumar Jain, 30+ yrs export-import) can advise on the operational details, edge cases, and country-specific variants.
+91 9888 1471 47 · enquiry@allfrontierglobal.com · WhatsApp +91 9888 1471 47
Frequently asked about Sanctions Screening
What is the typical size for Sanctions Screening?
No fee; tooling cost
How long does sanctions screening typically take?
Real-time screening
Who are the primary actors involved?
exporter, compliance-officer, banker, cha.
Is sanctions screening applicable across all 197 countries?
Yes — TradeOS is multilateral by construction. Every category adapts to local jurisdiction, regulatory regime, and applicable trade agreements. Country-specific variants are surfaced via /os/tradeos/country/{country}/.
How does this relate to AJG's broader trade-intelligence platform?
TradeOS is the operational layer atop AJG's data substrate (197 countries · 273 FTAs · 28 blocs · 37 corridors). It complements DealOS (deal structures), DealOS-tradeOS triads compose strategic + operational views.