title = "Sanctions Screening"

content = """
Sanctions screening prevents transactions with sanctioned parties.
Trading desks must ensure orders and counterparties pass screening
before execution.

**Lists** include OFAC, UN, EU, and Hong Kong sanctions. Lists are
updated frequently and screening must use current data.

**Screening** occurs at order entry and periodically for existing
relationships. Real-time screening blocks prohibited transactions.

**Matches** require investigation. False positives from name
similarity are common. Procedures distinguish true matches from
false positives.

**Escalation** of true matches to compliance is mandatory.
Trades with sanctioned parties can result in severe penalties.
"""

version = "0.0.1"
