Deep Dives28 min read
Sanctions Screening for Payment Platforms Before Payout Release
A common failure is treating sanctions screening like background monitoring with no release consequence. Post-settlement alerts can still support investigation, but they are a weaker primary control. A potential SDN hit should create a clear pre-execution hold point for review, tied to the [OFAC SDN List](https://sanctionslist.ofac.treas.gov/Home/SdnList) snapshot or list package your system actually used.
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