Zinc Help Centre

For the complete documentation index, see llms.txt

For the complete documentation index, see llms.txt

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.

You can learn about the assessment process [here](https://help.zincwork.com/article/5a273e17-how-to-assess-a-match-on-a-sanctions-check).

### 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)