checklist.md

1. Grab latest EU/US Sanction Lists for review
2. Sources

• https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en
• https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

2. Build automation to

   • Grab sanctioned TLD.
     • Determine A, NS, MX Records.
       • A
       • NS
       • MX
   • Understand ownership of found IP Ranges.
   • Cross-reference IP and Entity ownership to Country of Origin.

3. Filter out non-EU/US Country of Origin and build report.

   • Should contain relevant country(ies),entity(ies),details of suspected violation.
   • Deterimne if ownership has offices/relations under EU/US jurisdiction that can be leveraged.

4. For EU/US Country of Origin

   • Build Report using relevant template(s).
   • Inform relevant ownership/entities under EU/US jurisdiction of the suspected violation. Follow company processes if applicable.
   • Submit report(s).
   • Build follow-up reminder automation.