A PRIVACY NEEDLE DIGITAL TRUST PRODUCT INDEPENDENT SCREENING · OFFICIAL PUBLIC DATA
PRIVACY NEEDLE CHECK / RESOURCES

Sanctions and compliance guides.

Practical, independently written explainers for procurement, onboarding and risk teams.

↗How to Search the OFAC Sanctions ListLearn to conduct an initial OFAC SDN name screening, interpret potential matches and document your verification workflow.↗UN Sanctions List Search for Business ScreeningUnderstand the UN Security Council Consolidated List and how to document initial name screening using official data.↗Free Vendor Sanctions Screening ChecklistA practical checklist for first-pass vendor and freelancer sanctions screening, recordkeeping and escalation.↗PEP Screening Explained for KYC TeamsLearn what politically exposed person screening means, why no single public database covers every PEP and how to assess risk.
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Go further with Privacy Needle.

Read, train, and strengthen your organisation’s privacy and cybersecurity practices.

Privacy Needle ↗Data protection journalism, news and legal explainersPrivacy Needle Games ↗Interactive phishing, cyber awareness and privacy trainingPrivacy Needle Sentinel ↗Security awareness and attack simulation platform