Perform a Sanctions Quick Search

This article explains how to perform a Sanctions Quick Search in Compliance Manager. It outlines the steps to manually search individuals or entities against exclusion databases to quickly identify potential matches and support timely compliance reviews.

Follow these steps to perform a Sanctions Quick Search:

1. Navigate to the Sanctions module from the main navigation.
2. From the Sanctions Dashboard, select Quick Search from the blue menu bar.
3. Enter the individual’s first and last name or the business name, along with any additional identifying information available.
4. Click Search to run the sanctions check.
5. Select the Exclusion Report to generate a PDF of the search results.
6. The report will still be generated even if no matching results are found.

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