---
title: Sanctions Due Diligence Beyond Watchlist Screening
description: Sanctions compliance expectations have moved far beyond watchlist screening. Our panel of experts will explore where we are today.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [Sanctions Due Diligence Beyond Watchlist Screening](https://www.amlrightsource.com/resources/sanctions-due-diligence-beyond-watchlist-screening)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | October 31, 2023

Sanctions compliance expectations have moved far beyond watchlist screening. Our panel of experts will explore where we are today, including:

• How sanctioned persons use sophisticated sanction evasion techniques to disguise real  
ownership and control.

• How enhancing sanctions due diligence can lead to understanding ultimate beneficial  
ownership and control structures.

• How to use your organization’s Sanctions Risk Assessment to prioritize areas of enhanced  
sanctions due diligence.

 

[View full post](https://www.amlrightsource.com/resources/sanctions-due-diligence-beyond-watchlist-screening)

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