💱 Trade Finance

Sanctions Screening Frame

Decision-tree for sanctions screening of trade counterparties + payments (OFAC, UN, EU, UK HMT).

Inputs

counterparty
jurisdiction
transaction

Outputs

screening checklist
red flags

Methodology

Reference framework, not real-time screening.

Need this applied to your trade?

This tool gives you the framework. For applied analysis on a specific HS code, lane, or counterparty — open a mandate.

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Pair this tool with a specific vertical or country page for compounded intelligence:

Verticals

Countries

Scope Scape

Decision Tree

All 140 nodes

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From Scope Scape

Sibling Pages

Peers in the same section

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Authoritative External Sources

Primary + analyst + press

Atlantic Council → International affairs — transatlantic, sanctions, energy security 📡 RSS
T5 Analyst — Eu Sanctions authority → T5 Analyst regional authority for Eu Sanctions. Curated for AJG cross-content matching.
T21 Regional — India Sanctions authority → T21 Regional regional authority for India Sanctions. Curated for AJG cross-content matching.

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The Guessing Desk

All sources on this topic · filterable

The Guessing Desk — 140 curated sources on "Sanctions" → Filter the full catalog of 140 authoritative sources and 109 live RSS feeds by this topic. Export to your RSS reader. Th…

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The AJG Global Nexus is a deterministic, flat-file PHP composition of the world's trade graph — every country, every FTA, every corridor, every HS chapter, cross-multiplied against cities, schools, careers, and the working life that connects them. Nothing here is API-fetched at runtime; nothing depends on a paid build pipeline. Every URL composes from the same registries, so when one count moves, every page that touches that axis updates on the next render. The platform is multilateral by constitution — never bilateral-narrowed, never region-locked, never behind a paywall. School is cool, college builds the foundation, jobs build the network, work builds the experience, and business is where it gets monetised in your name. The journey is the product, and the data above is the live receipt of how much of it is currently browsable.

Composed at 2026-06-23T21:24:16+00:00 · deterministic PHP, no APIs at runtimeMethodology · About · Contact

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Sanctions Screening Frame

Inputs

Outputs

Methodology

Need this applied to your trade?

Related tools in Trade Finance

Apply this tool

Cron-refreshed data — every cadence

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