Concepedia

Sanctions Screening

Sanctions Screening is a compliance mechanism within anti-money laundering frameworks that systematically identifies and blocks transactions or relationships involving individuals, entities, or jurisdictions subject to economic or financial sanctions.

5

Publications

212

Citations

10

Authors

5

Institutions

Publications per year

2017–2026

2

Parents

Children

Publications

5

Investigation of Applying Machine Learning for Watch-List Filtering in Anti-Money Laundering

Mohannad Alkhalili, Mahmoud H. Qutqut, Fadi Almasalha · IEEE Access · 2021 · 85 citations · Full text

, , +15

Revisiting the Causal Links between Economic Sanctions and Human Rights Violations

Ryan Yu-Lin Liou, Amanda Murdie, Dursun Peksen · Political Research Quarterly · 2020 · 83 citations

, , +13

Targeted UN Sanctions: Application of Legal Sources and Procedural Matters

Göran Lysén · Nordic Journal of International Law · 2003 · 19 citations

, , +14

Monitoring the Status of Severe Forms of Trafficking in Foreign Countries: Sanctions Mandated Under the U.S. Trafficking Victims Protection Act

Brown Digital Repository · 2003 · 14 citations · Full text

, , +16

The Timing and Accumulation of Judicial Sanctions Among Drug Court Clients

Nick McRee, Laurie A. Drapela · Crime & Delinquency · 2009 · 13 citations

, , +8

1–5 of 5

Authors

10

  1. DP
    Dursun Peksen

    University of Memphis, United States

    1 publications · 83 citations

    1

    h-index

  2. MH
    Mahmoud H. Qutqut

    Queen's University, Canada

    1 publications · 85 citations

    1

    h-index

  3. GL
    Göran Lysén

    1 publications · 19 citations

    1

    h-index

  4. MA
    Mohannad Alkhalili

    Applied Science Private University, Jordan

    1 publications · 85 citations

    1

    h-index

  5. FA
    Fadi Almasalha

    Applied Science Private University, Jordan

    1 publications · 85 citations

    1

    h-index

1–5 of 10

Institutions

5

  1. University of Portland

    Portland, United States

    1 h-index

    1 publications

    13 citations

  2. Washington State University Vancouver

    Vancouver, United States

    1 h-index

    1 publications

    13 citations

  3. Applied Science Private University

    Amman, Jordan

    1 h-index

    3 publications

    255 citations

  4. University of Georgia

    Athens, United States

    1 h-index

    2 publications

    166 citations

  5. University of Memphis

    Memphis, United States

    1 h-index

    1 publications

    83 citations

  6. Yonsei University

    Seoul, South Korea

    1 publications

    12 citations

  7. Home Office

    London, United Kingdom

    1 publications

    12 citations

1–7 of 5

Venues

  1. IEEE Access

    1 publications · 85 citations

    1

    h-index

  2. Nordic Journal of International Law

    1 publications · 19 citations

    1

    h-index

  3. Crime & Delinquency

    1 publications · 13 citations

    1

    h-index

  4. California Law Review

    1 publications · 12 citations

    1

    h-index

  5. Political Research Quarterly

    PRQ · 1 publications · 83 citations

    1

    h-index

1–5