Clients added here are re-screened automatically whenever a sanctions list changes. You are told when a client matches a new designation, when a designation they match is amended, and when one is removed — a de-listing can matter as much as a listing, because it may release a blocked payment or close a case.
A client added here is screened when a sanctions list next changes. To see what they match today, search the name on the screening page and use the Monitor button there.