2-minute self-check

Think you're compliant?

EBA Guidelines on Restrictive Measures took effect Dec 30, 2025. Check which requirements your sanctions screening actually covers.

01
We screen against the EU Consolidated Sanctions List
02
We screen against the OFAC SDN List
03
We screen against the UN Consolidated Sanctions List
04
We screen before releasing funds to the recipient
05
Our sanctions lists update automatically (not manual downloads)
06
Every screening is logged with timestamp and list version used
07
We have a documented freeze procedure when a match is found
08
We re-screen existing addresses when lists are updated
09
We have a policy for sanctions circumvention risk assessment
10
We can generate an audit report for regulators in minutes
out of 10 requirements covered
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Source: Based on EBA Final Guidelines on implementation of restrictive measures under Directive (EU) 2015/849, applicable from 30 December 2025. These guidelines apply to all CASPs authorized under MiCA or operating under transitional provisions.

EBA Regulatory Activities — AML/CFT