====== Sanctions Screening ======

[[tr:yaptirim|🇹🇷 Türkçe]] · [[en:start|← Guide home]]

**What it does:** Screening of a person/entity against national and international sanctions lists (OFAC/UN/EU) and monitoring legal penalty risk.

===== Steps =====
  - Screen the account/person against sanctions lists.
  - On a match, halt the transaction and keep a record.
  - Monitor penalty risk tied to regulation breaches.

===== Legal Basis =====
Ship Recycling Regulation art.22; AML/sanctions legislation.

**Local source (PDF):**
  * {{mevzuat:mevzuat_2026_gemi_geri_donusum.pdf|2026 Regulation (OG 33288)}} — Article 22 – Sanctions, **Page 10**