OFACScreening · v1.0 — sanctions match triage
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Sanctions Match Triage

32 hits across OFAC SDN, EU Consolidated, UK HMT, UN Security Council, Non-SDN SSI. Name distance score, secondary-identifier match (DoB, country, address), 50%-rule beneficial-owner cascade, false-positive workflow, the actual escalation decision per match.

hits (24h)
0
true-positive blocks
0
hold-and-review
0
false positives
0
SAR filed
0
Select a hit to triage.