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Run: OFAC SDN Screening Verification Log

Log each OFAC SDN screening for buyers and third-party payment sources, capture the match outcome, and retain clearance evidence in the deal jacket.

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Screening Record

Screening Date (required)

Date the OFAC SDN screening was completed.

Screening Time

Optional time of screening for audit trail reference.

Reason for Screening (required)

Select the business event that triggered the screening.

Screening Performed By (required)

Name or team identifier of the person completing the screening.

Party Screened

Party Type (required)

Choose whether the screening applies to the buyer or a third-party payment source.

Legal Name (required)

Legal name used for sanctions screening. Avoid collecting extra PII unless needed.

Country or Region

Optional jurisdictional context if relevant to the screening process.

Identifier Type

Use only if your compliance process requires an additional identifier.

Identifier Value

Enter the selected identifier value only when needed for screening.

Screening Results

Screening Result (required)

Select the result of the OFAC SDN screening.

Match Details

Summarize the basis for the hit, the data reviewed, and any distinguishing factors used to assess the result.

Clearance Status

Select the disposition for any hit or potential hit.

Clearance Decision Date

Date the clearance or escalation decision was made.

Evidence and Retention

Evidence Retained in Deal Jacket (required)

Select all evidence items retained to support the screening outcome.

Yes No N/A

Deal Jacket Reference (required)

Reference number, folder path, or document ID where the evidence is stored.

Supporting Files

Upload supporting evidence if your process allows file retention in the form.

Review and Attestation

Compliance Review Required

Check if the screening result requires additional compliance review.

Yes No N/A

Reviewer Name

Name of the compliance reviewer when escalation is needed.

Attestation (required)

Required acknowledgement for the person submitting the log.

Yes No N/A

Get your results

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