sanctions screening OFAC guidelines
AI Search Visibility Analysis
Analyze how brands appear across multiple AI search platforms for a specific prompt
Total Mentions
Total number of times a brand appears
across all AI platforms for this prompt
Platform Presence
Number of AI platforms where the brand
was mentioned for this prompt
Linkbacks
Number of times brand website was
linked in AI responses
Sentiment
Overall emotional tone when brand is
mentioned (Positive/Neutral/Negative)
Brand Performance Across AI Platforms
| BRAND | TOTAL MENTIONS | PLATFORM PRESENCE | LINKBACKS | SENTIMENT | SCORE |
|---|---|---|---|---|---|
1OFAC | 35 | 6 | 95 | ||
2Exiger | 2 | 1 | 58 | ||
3Alessa | 0 | 2 | 57 | ||
4Modern Treasury | 0 | 1 | 55 | ||
5Descartes | 0 | 1 | 55 | ||
6Visual Compliance | 0 | 1 | 55 |
Strategic Insights & Recommendations
Dominant Brand
OFAC (Office of Foreign Assets Control) is the primary regulatory authority mentioned across all platforms for sanctions screening compliance.
Platform Gap
ChatGPT focuses on practical implementation steps, Google AIO provides comprehensive regulatory details, while Perplexity offers technical depth with structured analysis.
Link Opportunity
All platforms reference specialized compliance software and screening tools, creating opportunities for sanctions screening technology providers and compliance consultants.
Key Takeaways for This Prompt
OFAC sanctions screening requires regular monitoring of the SDN list and other sanctions lists to identify prohibited transactions.
A risk-based approach is recommended, with compliance programs tailored to each organization's specific risk profile and business activities.
The 50 Percent Rule requires blocking entities owned 50% or more by sanctioned persons, even if not explicitly listed.
Effective compliance programs must include automated screening tools, employee training, documentation, and regular audits to demonstrate compliance efforts.
AI Search Engine Responses
Compare how different AI search engines respond to this query
ChatGPT
BRAND (2)
SUMMARY
ChatGPT provides a structured overview of OFAC sanctions screening guidelines, emphasizing six key areas: regular SDN list screening, enhanced due diligence, employee training, internal policies development, accurate record-keeping, and management commitment. The response focuses on practical implementation steps and highlights the importance of real-time screening against OFAC's Specially Designated Nationals list. It stresses the need for comprehensive compliance programs that include regular audits, detailed documentation, and top-down organizational commitment to effectively navigate OFAC regulations and mitigate sanctions risks.
REFERENCES (5)
Perplexity
BRAND (3)
SUMMARY
Perplexity provides a technical and detailed analysis of OFAC sanctions screening guidelines, emphasizing the risk-based compliance program approach. The response clarifies that while there are no explicit federal screening mandates, OFAC strongly expects effective compliance programs. It covers screening against multiple OFAC lists (SDN, SSI, Consolidated), the 50% ownership rule, and best practices including automated tools, regular updates, and thorough documentation. The response includes a helpful summary table and emphasizes the importance of risk assessments, staff training, and maintaining audit trails for demonstrating compliance efforts.
REFERENCES (8)
Google AIO
BRAND (4)
SUMMARY
Google AIO delivers a comprehensive explanation of OFAC sanctions screening, covering both fundamental concepts and detailed implementation requirements. The response explains the SDN list, risk-based approaches, automated screening tools, and the critical 50 Percent Rule. It outlines OFAC's five essential compliance program elements: management commitment, risk assessment, internal controls, testing and auditing, and training. The content emphasizes practical considerations like screening frequency, geographic risks, alternative spellings, and the importance of specialized software for accurate and efficient compliance.
REFERENCES (16)
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