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Sanctions Exposure Screening
Sanctions and Trade Exposure Triage Console
Screen entities and transactions for sanctions exposure with risk assessment and compliance recommendations.
Required Inputs
Entity NameRequired
Type: text : Name of entity to screen
Entity TypeRequired
Type: select
CompanyIndividualVesselOther
Relevant JurisdictionsRequired
Type: multiselect
United StatesEuropean UnionUnited KingdomUnited Nations
Transaction Context
Type: textarea : Nature of proposed transaction
Expected Output
Complete sanctions screening report with risk assessment and compliance recommendations.