{
  "id": "responsibility:sanctions-screening",
  "_kind": "Responsibility",
  "_file": "role/responsibilities/responsibilities-expanded-3.yaml",
  "_cluster": "role",
  "attributes": {
    "displayName": "Sanctions screening",
    "cadence": "continuous",
    "description": "Screen customers, transactions, and counterparties against sanctions\nlists — OFAC, EU, UN, and other regulatory sanctions databases.\nManage screening rules, investigate alerts, and document\ndisposition decisions.\n"
  },
  "outgoingEdges": [
    {
      "from": "responsibility:sanctions-screening",
      "to": "role:compliance-officer",
      "kind": "held_by",
      "attributes": {}
    },
    {
      "from": "responsibility:sanctions-screening",
      "to": "role:fraud-analyst",
      "kind": "held_by",
      "attributes": {}
    }
  ],
  "incomingEdges": [
    {
      "from": "workflow:KYC-verification",
      "to": "responsibility:sanctions-screening",
      "kind": "triggers_responsibility",
      "attributes": {}
    }
  ]
}