For the complete documentation index, see llms.txt
For the complete documentation index, see llms.txt
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What's Included in a Sanctions Check?
### Is a sanctions check the same as a watchlists check?
These terms are often used interchangeably, check with your vendor for what lists are included.
### Do false positives appear on a sanctions check?
Yes, since the name and date of birth are the only identifiers used on a sanctions check, it's possible false positives will appear. This is why you must assess if a match is your candidate first.
### Is the UK Home Office watchlist checked?
Yes it is checked on a sanctions check.
### Is the US OFAC list checked?
Yes it is checked on a sanctions check.
### Are all the lists public lists?
Yes all lists are public and searchable on the internet.
### What identifiers are used on the sanctions check?
Full name and date of birth.
### Can I see all of the lists checked?
Here's a summary of some of the [key lists checked.](https://docs.google.com/spreadsheets/d/1Xl-V7Nj2sKj038w9XqtYZTl5gfmyiTQq/edit?usp=sharing&ouid=102037118900336724690&rtpof=true&sd=true)
