01Capability
Multi-List Screening Across 10+ Official Sources
OFAC SDN + EU consolidated + UK HMT + UN Security Council + World Bank debarred + French sectoral lists (Trésor, AMF) + sector-specific watchlists. One screening pass, all lists.
New
Sanctions Agent
Screens. Decides. Blocks. Documents
Real-time sanctions + PEP + adverse-media screening on every new vendor/customer + every payment. OFAC, EU consolidated, UK HMT, UN, World Bank, French sectoral lists. Confidence-scored. High-confidence hits block automatically. Borderline cases escalate with full reasoning. Audit-ready evidence per check.
By the numbers
Sanctions Agent by the numbers.
10+
Sanctions lists
Daily
List refresh
Real-time
Decision
<5 min
To activate
The use case
Screen every entity. Block every match. Document every decision.
Compliance and Risk teams running sanctions screening on 8,000+ vendors via monthly batch refresh. The Russia/Ukraine sanctions package updates weekly. New PEP listings drop daily. Manual screening samples 5% of vendors because the team is too small. Borderline matches reviewed by an intern with a Google search. Last quarter, a vendor turned out to be on the EU consolidated list — €400K invoice already paid, found at audit.
Sanctions Agent screens every new vendor/customer + every payment in real time, against 10+ official lists refreshed daily, with confidence-scored decisions. High-confidence hits block automatically before the contract is signed or the wire is sent. Borderline matches escalate to compliance with full reasoning attached. Every check generates an audit-ready evidence pack. Pairs with Internal Controls Agent (SoD on the same vendor-creation event) and Audit Prep Agent (evidence handoff).
For who
Compliance Officer
“Sanctions list refreshed monthly. Russia/Ukraine moves weekly.”
CFO
“Vendor X turned out to be sanctioned. €400K invoice. Found at audit.”
Internal Audit
“Manual screening on 8,000 vendors. We sample 5%.”
Risk Manager
“Borderline matches reviewed by intern. Decisions inconsistent.”
Capabilities
What Sanctions Agent actually does.
02Capability
PEP + Adverse-Media Coverage
Politically Exposed Person screening across global PEP databases. Adverse-media scan flags reputational risk — fraud, money laundering, corruption allegations — before contract signature.
03Capability
Confidence-Scored Decisions
Every hit gets a confidence score (0-100) based on name match quality, jurisdiction overlap, contextual signals, and historical patterns. Above threshold blocks automatically; borderline routes to compliance review.
04Capability
Real-Time Block at Vendor Onboarding + Payment
Screens at two control points — vendor master creation and payment run release. Catches the sanctioned entity before the contract is signed AND before the wire leaves the bank.
Continue exploring
More on Templates.
Accruals Agent→
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Approval Agent→
Learns your approval patterns and routes invoices to the right approver automatically, escalating exceptions in real time.
Audit Prep Agent→
Assembles the audit document request list (PBC), pulls evidence from every system, drafts walkthroughs, reconciles GL accounts to source, hands off to auditors with full traceability.
ISO 27001:2022 · GDPR · EU-hosted · Full audit trails · Trust Center →
See Sanctions Agent on your stack.
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ISO 27001
GDPR
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PA Certified
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