Sanctions Screening in 2026: A Practical Playbook
6/4/2026•7 min read
Sanctions lists change weekly, and regulators expect real-time rescreening of every customer and counterparty.
A modern screening stack combines fuzzy matching, transliteration, and alias resolution to keep false positives manageable.
Document every alert, decision, and override; examiners care about the audit trail as much as the score.