Sanction screening is undertaken to ensure that an entity is not registered on a sanction list. If an entity is on a sanction list clients can be informed immediately that they are unable to transact with the entity.. ​ During the customer due diligence (CDD) process, tic company identifies potential politically exposed persons, special interest persons, and those on sanctions lists. If your client is a match, we highlight the level of risk they pose and assist you in navigating through full compliance.