Different organisations screen different parties for different reasons. The underlying workflow (extract, screen, investigate matches, document decisions, monitor changes) stays the same. What changes is who you check, which sources matter most and how records are used.
Research partners, visiting researchers and grant partners - with decentralised staff and central oversight.
Customers, distributors, suppliers and end users against sanctions, denied-party and export-control sources.
Client and engagement intake, counterparty screening and consistent records for internal review.
Each sector page describes the problem, typical counterparties, workflow and relevant sources for that audience. For how the stages fit together across any sector, see the About Sanctions Checklist.
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