Screen sanctioned party list

Trigger: A proposed international transaction, new partner onboarding request, or scheduled compliance review requires a background check on the involved parties.

1. Extract party identification details from transaction or onboarding records
2. Query party data against government and international sanctioned party watchlists
3. Review potential matches to identify and dismiss false positives
4. Escalate partial or confirmed matches to compliance officers for investigation
5. Record the screening decision and clearance status in the system of record

Outcome: The party is either verified and cleared for business or blocked from the transaction to prevent a regulatory violation.