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Managing Sanctions Reports

  • Updated

Overview

This article explains how to manage Sanctions reports for individuals you are monitoring within the REG Network.

You’ll learn how to:

  • Access a connection’s Persons Screening page

  • Navigate the Sanctions table

  • Validate or ignore Sanctions reports

  • Add comments and save updates

Accessing Sanctions Reports

To manage Sanctions reports:

  1. Log into the REG Network.

  2. Open the main menu (three horizontal lines, top left) and navigate to My Network > Active connections.

  3. Click on the connection card of the member you wish to review. You will be navigated to their Connection Details Summary page.

  4. Click on Monitoring > Persons Screening to open the Persons Screening page.

  5. Select the individual you want to review by expanding their row.

  6. Click the expand button image.png next to Sanctions to display the Sanctions table.

Reviewing & Managing Sanctions Reports

  1. In the Sanctions table, locate the report you wish to review.

  2. To review select Sanction lists.

  3. Click the Review Sanction button on the report row.

  4. Choose either Validate (if the report is accurate) or Ignore (if it is not relevant).

  5. Optionally, add a comment to provide context for your decision.

  6. Click Confirm to save your updates to the Sanctions report.

 

Need More Help?

If you’re unable to access or manage Sanctions reports, visit the Knowledge Hub for related guidance or contact Support for further assistance.