Earlier policy library. This page belongs to an earlier library of ASF policies. The current, approved governance set is the ASF Standards Package 2026 (GOV, OPS, QMS and EV documents). Where this page and the 2026 package differ, the 2026 package applies.

ASF Governance & Policy Manual · ASF-POL-25

Sanctions and Prohibited Parties Screening

Part of the ASF Governance & Policy Manual. Adapted from the PHIG Institutional Policy Manual (consolidated edition, September 2026) for donor due-diligence readiness (US, EU, UN and French government funders) alongside ISQua Organisation Accreditation.

ASF does not accredit, employ, or accept funds from any person or entity on a sanctions or debarment list, and screens before the first payment or engagement. Owner: ASF Secretariat.

Lists checked

United Nations Security Council Consolidated List
EU consolidated list of financial sanctions
US OFAC Specially Designated Nationals list

Applied to facilities before an accreditation engagement begins, to Coordinator/Monitor candidates before certification, and to any donor or partner before a funding agreement is signed.