Free · One per organisation
Your OFAC sanctions risk rating.
This is the real instrument, not a quiz. You work down the sanctions risks in our library and judge the controls you actually have against each one, exactly as you would in the full Sanctions Risk Assessment. The rating comes out of that.
Before you start: what we collect, and why
| Your name and organisation email | To send you the result, and to confirm the address is yours |
| The domain of your email | Fair use and abuse prevention |
| Your control judgements and your rating | To produce the result, and to know what you saw if you contact us |
We will use this to contact you about our services. We would rather say that plainly than bury it. Reply to the result email and we will not. Privacy.
Sanctions risk assessment · Free edition
Judge your controls, risk by risk.
Composite so far
Pending 0 of 6 risks answered
Screening and list management
HighCustomers and counterparties are not screened against all applicable sanctions regimes
Inherent 9Matches are cleared without a recorded reason
Inherent 7Ownership and control
CriticalIndirect ownership by a designated person is not identified (50 percent rule)
Inherent 9Control is exercised by a designated person without an ownership stake
Inherent 7Payments and settlement
MediumPayments transit jurisdictions subject to comprehensive sanctions
Inherent 7A designated party is added to a list after the payment is authorised but before it settles
Inherent 8Last step
Where should we send it?
We email the rating rather than showing it here, so you have it in writing and can forward it. One assessment per organisation. What we do with this.
The two endings
Both matter. The second is not a rejection, it is the point of the design.
Ending one · result on its way
Your rating is on its way to you.
We have emailed your OFAC sanctions risk rating, the specific drivers behind it, what each one means, and what a full Sanctions Risk Assessment would add.
| Composite rating | High |
| Top driver | Indirect ownership not identified |
| Second driver | Beneficial owners not screened |
The report names what drove the rating and why it matters. It does not show the weightings.
Ending two · already used at your organisation
Someone at your firm has already run this.
The free assessment is one per organisation, so we cannot send a second. That is usually a good sign: it means this is already on somebody's desk. We would rather talk to you both than run the same rating twice, and a conversation will get further than the free version anyway.
Talk to us insteadThis assessment is an instrument, not regulated advice. Disclaimer.
Want the same thing for AML or fraud?
The free edition covers sanctions. The AML/ATF and Fraud assessments run on the same engine.