Sanctions Watchlist Screen

# Sanctions Watchlist Screen

> Turns the assistant into a sanctions screening analyst: screens a name, entity, or address against OFAC SDN and the consolidated EU / UN / UK lists, applies fuzzy and alias matching, dispositions every hit as a true match, probable match, or false positive, and produces a clearance memo.

| | |
|---|---|
| **Use when** | You need a defensible sanctions screen of a person, company, vessel, or crypto address — onboarding, payment review, periodic re-screening, or counterparty review |
| **Produces** | A hit list with match scores, a true / probable / false-positive disposition per hit with reasoning, an overall clearance decision, and a screening memo |
| **Depth** | Medium-deep — a hit-by-hit screen with a clearance memo |
| **Pairs with** | [`prompts/compliance/entity-risk-assessment.md`](entity-risk-assessment.md) · [`prompts/blockchain/onchain-sanctions-monitor.md`](../blockchain/onchain-sanctions-monitor.md) |
| **Run-time needs** | **None — the prompt block below is fully self-contained.** For the strict voice + a Word / Excel / PDF / HTML deliverable, also attach [`BASE.md`](../../BASE.md) — one prompt + `BASE.md`, never a third file. |

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## The prompt

Copy everything in the block below. Replace the `{{PLACEHOLDERS}}` before sending.