Sanctions Readiness
Sanctions Readiness detail.
Show sanctions and OFAC policy readiness without external sanctions calls or enforcement decisions.
blockedsubmission blockedbackend unconfigured
Compliance detail
Required evidence, roles, backend dependencies, blockers, and next actions.
Backend readiness is not configured for this website runtime. Static advisory metadata is being displayed.
Required evidence
Sanctions policyOFAC readiness evidenceEscalation runbook
Required roles
compliance officerrisk reviewer
Backend dependencies
KYB AML OFAC readinessRisk policy readiness
Blockers
Sanctions screening execution is disabled.No external provider calls are enabled.
Next actions
Complete sanctions policy review.Approve sanctions exception runbook.
Disabled future actions
Run Sanctions CheckEscalate Policy Exception