# 2. UK rules › 2.14 Sanctions screening and reporting to OFSI (1)

Checks 1 to 3 of 3, each with its evidence

## What you can do here

- **Verify 1: Source list: screen customers, owners and p…**: Verify: Source list: screen customers, owners and payments against the UK San…
- **Verify 2: Reporting duties: OFSI's general guidance h…**: Verify: Reporting duties: OFSI's general guidance has a reporting-obligations…
- **Verify 3: Detail not confirmed: the exact duty (to re…**: Verify: Detail not confirmed: the exact duty (to report "as soon as practicab…
- **Back**
- **Open Meet the research: 2.14 Sanctions screen**