Scenario · Sanctions and procurement
Sanctioned parties with public contracts
A government supplier turns out to be linked, two degrees removed, to a company on a sanctions list.
Situation. A municipality awards a contract to a local company. One of its partners is also a partner in another company that appears on the OFAC list.
What Serendyp sees. Screening against the official lists does not find the supplier's name, but the ontology follows the links: municipality, company, partner, second company, sanction. The alert shows the full path and the source of every link.
What gets decided. Hold the payment or signature pending review, request the beneficial ownership declaration and document the review for the audit.
What you see
- Matches by link, beyond name matching
- Full path to the sanction
- Source of every link
- Audit trail
Scenario sources
ChileCompra · SII · OFAC · UN · EU · UK
Illustrative scenario built to show the platform. It does not describe a client or a real ongoing situation.
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