Minhac Celik

Screening a person is a name problem. Screening a company is a structure problem. Learn why entity screening must cascade to directors, shareholders, and UBOs, how the OFAC 50% rule works, and why company names are harder to match.

FinCEN registration does not authorize you to operate in a single state. Learn how state money transmitter licensing works, who needs an MTL, what the licensing process really costs in time and capital, and how the MTMA is reshaping a 50-state patchwork.

The CFO of a national oil company is a PEP, even without a political title. Learn why SOE executives qualify as politically exposed persons, how the link hides in ownership layers, and where it collides with OFAC's 50% Rule.

The BSA officer is one of the few roles where getting it wrong means personal liability, from six-figure penalties to prohibition orders to criminal charges. Learn the full scope of duties, the independence the role legally requires, and how to protect yourself.

Use Sanction Scanner directly in Claude to review screening cases, check matches, and manage risk decisions through a secure connector.

Pig butchering generates more reported losses than traditional romance scams and it crosses fraud, AML, and sanctions all at once. Learn the five-stage scam lifecycle, the red flags that separate victims from mules, and how to detect it before the funds disappear.

Looking for a Dow Jones Risk & Compliance alternative? Compare Sanction Scanner, World-Check, LexisNexis, and ComplyAdvantage on data, AI, and scope.

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