> For the complete documentation index, see [llms.txt](https://unicef.gitbook.io/unpp/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://unicef.gitbook.io/unpp/technical-documentation/sanctions-screening.md).

# Sanctions Screening

## Overview

Once a partner completes their account registration their account is then screened against the UN Sanctions list before finally being approved to proceed. \
\
An automated process of checking against  the UN sanctions list ( <https://scsanctions.un.org/resources/xml/en/consolidated.xml> ) is done within the system and confirmed notifying the user they can proceed.&#x20;

This automated check of the Sanctions list is run on a regular basis and checks multiple Parter criteria for validation.&#x20;

If a screen fails for whatever reason, the partner will will receive a flag for review and final verification.

## Maintenance

TBD

## Architecture&#x20;

TBD