Thin slice v1
Screening records, review decisions, provenance, and monitoring
Monitoring
Screening records with monitoring enabled, plus the latest provenance, alert queue, and review state.
jimmy John
OFAC SDN · ofac-sdn-2026-04-06
active
Partial similarity only. Likely false positive unless additional context supports review. Source program: SDN.
Last checked 2026-04-06T11:12:41.841+00:00
0 recheck runs · 0 change events
Maria Smith
OFAC SDN · ofac-sdn-2026-04-03
active
Partial similarity only. Likely false positive unless additional context supports review. Source program: CAR.
Last checked 2026-04-05T23:15:37.5+00:00
1 recheck run · 0 change events
Recent monitoring history
Monitoring recheck completed and screening artifacts refreshed.
2026-04-05T23:15:37.5+00:00
Maria Smith
OFAC SDN · ofac-sdn-2026-04-03
active
Partial similarity only. Likely false positive unless additional context supports review. Source program: CAR.
Last checked 2026-04-05T23:13:23.62+00:00
1 recheck run · 0 change events
Recent monitoring history
Monitoring recheck completed and screening artifacts refreshed.
2026-04-05T23:13:23.62+00:00
Johnathan Doe
OFAC SDN · ofac-sdn-2026-04-03
active
Partial similarity only. Likely false positive unless additional context supports review. Source program: CYBER2.
Last checked 2026-04-05T23:10:09.534+00:00
0 recheck runs · 0 change events
Johnathan Doe
OFAC SDN · ofac-2026-04-05
active
Strong name similarity with alias overlap and supporting metadata. Review recommended before any decision is made.
Last checked 2026-04-05T00:45:00+00:00
0 recheck runs · 0 change events