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Sanctions Screening for Applicants
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant
Summary
Immigration and banks screen lists; true hits are serious, name matches can be cleared.
Short answer: applications and transfers go through sanctions and watchlist screening. True hits are serious; name-only matches can often be cleared with DOB and passport data. Do not try to bypass screening.
