Sanctions screening

{
  "id": "MLC-T-LOG-000202",
  "term": "Sanctions screening",
  "field": "Logistics and supply chain",
  "definition": "The process of checking whether a proposed transaction involves individuals, entities, countries, or organizations that are on restricted party lists issued by governments or international bodies. This procedure is a component of trade compliance, designed to prevent illegal exports and transactions with sanctioned parties. Screening is performed against lists such as the U.S. Treasury's Specially Designated Nationals (SDN) list.",
  "url": "https://mlchart.com/terminology/logistics/sanctions-screening/"
}