US
OFAC
Lists and data published by the U.S. Office of Foreign Assets Control.
Compliance · published lists · traceability
SION-News
SION-News
Intelligent screening and follow-up of published lists
SION-News supports compliance processes with structured screening against available public sources and sanctions lists, helping teams review potential matches and retain operational evidence.
Conceptual reference visual for SION-News.
Displayed figures are illustrative.
OFACUnited States
United NationsUN Security Council
European UnionEU
UK Sanctions ListUnited Kingdom
Available sources
Four clearly identified international sources
SION-News brings together relevant published information to support third-party screening and review without turning a match into an automatic conclusion.
UN
United Nations
Published information associated with United Nations Security Council sanctions lists.
EU
European Union
Published information on persons and entities subject to European Union restrictive measures.
UK
UK Sanctions List
Information corresponding to the United Kingdom Sanctions List.
Workflow
From screening to evidence
SION-News is designed to reduce scattered manual checks and provide a more structured review process.
Check a person or entity against the available sources.
Organize retrieved information in a consistent format.
Identify potential matches that require attention.
Support evaluation by the responsible team.
Retain operational information from the review process.
Functional ecosystem
Individual screening → Batch screening → Operational follow-up
The landing presents this evolution in simple terms without turning it into a promise of autonomous automation.
01
Individual screening
Review a third party individually against the available sources.
Screen02
Batch screening
Process groups of third parties through files to reduce repetitive checks.
Batch03
Operational follow-up
Organize match reviews, decisions and evidence for cases requiring attention.
Follow-upBenefits
More structure for review. Better information for decisions.
SION-News focuses on making the process more consistent, not on replacing the compliance team's responsibility.
Bring information from different published lists into a single workflow.
Identify records that require review without assuming an automatic conclusion.
Reduce reliance on separate manual checks across multiple sources.
Help identify cases that require greater attention.
Retain information from the screening and review process.
Keep the final decision with the responsible compliance team.
Technology that supports decisions — not replaces them
SION-News is a technology tool designed to support internal compliance processes. It does not replace human analysis, due diligence, legal assessment or the decisions each organization is responsible for making.
Bring more structure to your screening process
Learn how SION-News can support your organization's third-party screening and review processes.
SION-News is a technology tool designed to support internal compliance processes. It does not replace human analysis, due diligence, legal assessment or the decisions each organization is responsible for making.