ART-90 · Wave 19 · Sanctions & Export-Control · Fit Diagnostic

Sanctions & Export-Control Screening Fit Diagnostic

12-param A–F diagnostic scoping a firm's sanctions/export-control screening program (50%-rule ownership, list coverage, fuzzy-match calibration, ECCN classification, circumvention controls). Routes to Wave-19 sanc-*/ec-* chains. Config-only, zero real customer data. Part of the sanctions-fit chain.

OFAC 50%-Rule · BIS Affiliates Rule EU 20th Package · UK Sanctions List BIS in force 29 Sep 2025 · EU 23 Apr 2026

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Program Config

FieldBusiness Model

FieldOwnership 50%-Rule Screening

FieldExport Control Exposure

FieldSanctions Lists Screened

OFAC SDN EU Consolidated UN Consolidated UK Sanctions List

Governance

FieldFuzzy-Match Governance

FieldCircumvention Controls

FieldScreening Frequency

FieldJurisdictional Nexus

US EU UK

Alert & Ops

FieldSectoral Sanctions Screening

FieldAdverse Media Screening

FieldPEP Screening

FieldAlert Review SLA

–

Program Grade

–

Raw Score / 100

–

Blocked Dims

Dimension scores

List Coverage

–

/ 25

Ownership 50%

–

/ 20

Fuzzy Match

–

/ 20

Circumvention

–

/ 15

Screening Ops

–

/ 20

Compliance Flags

Key Regulatory Dates — verify current official sources

BIS Affiliates Rule in force: 29 Sep 2025 (15 CFR §744) · EU 20th Sanctions Package: 23 Apr 2026 · EU Dual-Use Regulation update: 15 Nov 2025 · UK Sanctions List (sole authority): 28 Jan 2026

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