Typology group
Sanctions screening and interdiction
Name, ownership, geographic and sectoral screening of parties and payments. The one group where timing matters as much as coverage, because a payment should be stopped before it leaves.
The typologies
4| Typology and a scenario that places there | Channels | BSA |
|---|---|---|
| Sanctions name screeningSanctions name screening on outgoing wires (daily batch) | ACH WDM WIN RTP P2P REM FXC COR | BSA BSA-AML-14 |
| Sanctioned ownership and controlSanctioned ownership: customers 50 percent owned by blocked persons | WIN COR TRD | BSA BSA-AML-07 |
| Comprehensively sanctioned geographiesEmbargoed country: logins and payments from sanctioned regions | WIN ONL REM COR | BSA BSA-AML-14 |
| Sectoral sanctionsSectoral sanctions: new debt or equity dealings with listed entities | WIN COR SEC | BSA BSA-AML-14 |