Scenario: Agent Pays Russian Government Entity

The state-entity scenario - government exposure runs through supply chains.

The setup

Your agent's supply chain includes a vendor that is a Russian state-owned entity - or is owned 50%+ by a designated official.

The gap

• Name-only screening may pass an indirect subsidiary
• State-linked entities are in scope under the Russia program
• One payment = one violation

With screening

1. The screen matches the designated entity or its owner
2. The payment is blocked before sign
3. Ownership analysis confirms the state link
4. Results logged with the list version

The takeaway

Government-entity exposure runs through supply chains. Screen the counterparty, its owners, and its state-linked status.