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

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

Ship Recycling Regulation art.22; AML/sanctions legislation.

Local source (PDF):

• 2026 Regulation (OG 33288) — Article 22 – Sanctions, Page 10