Thin slice v1

Screening records, review decisions, provenance, and monitoring

Screening record

Johnathan Doe

person · Cron validation run

Workflow
pending review
Top score
44
Subject country
United Kingdom
Date of birth / year
1984
Current decision
review required
Monitoring
active
External reference
cron-validation-001
Risk label
medium
Summary

Partial similarity only. Likely false positive unless additional context supports review. Source program: CYBER2.

Source snapshots
OFAC SDN
ofac-sdn-2026-04-03
Fetched 2026-04-05T23:10:38.381+00:00
Checksum sha256:c24f0cce256c8f569c71046a73988682e8439fc916a858d94835ef7a68df8b25
UK Sanctions List
uk-sanctions-list-2026-04-05
Fetched 2026-04-05T23:10:15.71+00:00
Checksum sha256:035e0617e42e751cddcec898299a2d17fdf90b2ac204a7f38228f8cf63c36834
EU
eu-2026-03-31
Fetched 2026-04-05T23:10:19.977+00:00
Checksum sha256:8443375050dc23efa4e55ab6398b944d3970e90617084d0654c037b5bde35af0
OFAC SDN
ofac-sdn-2026-04-03
Fetched 2026-04-05T23:10:38.381+00:00
Checksum sha256:c24f0cce256c8f569c71046a73988682e8439fc916a858d94835ef7a68df8b25
UK Sanctions List
uk-sanctions-list-2026-04-05
Fetched 2026-04-05T23:10:15.71+00:00
Checksum sha256:035e0617e42e751cddcec898299a2d17fdf90b2ac204a7f38228f8cf63c36834
EU
eu-2026-03-31
Fetched 2026-04-05T23:10:19.977+00:00
Checksum sha256:8443375050dc23efa4e55ab6398b944d3970e90617084d0654c037b5bde35af0
Ranked match results
#1 · Tal Jonathan DILIAN
OFAC SDN · fuzzy · ref ofac_48060
Snapshot ofac-sdn-2026-04-03
44
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: CYBER2.

Moderate name similarity
Matched country: Switzerland
Matched birth year: 1961
#1 · Tal Jonathan DILIAN
OFAC SDN · fuzzy · ref ofac_48060
Snapshot ofac-sdn-2026-04-03
44
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: CYBER2.

Moderate name similarity
Matched country: Switzerland
Matched birth year: 1961
#2 · John Edward MEADOWS
OFAC SDN · alias · ref ofac_19710
Snapshot ofac-sdn-2026-04-03
43
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: IFSR, SDGT.

Country context supports review
Matched country: United Kingdom
Matched birth year: 1958
#2 · John Edward MEADOWS
OFAC SDN · alias · ref ofac_19710
Snapshot ofac-sdn-2026-04-03
43
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: IFSR, SDGT.

Country context supports review
Matched country: United Kingdom
Matched birth year: 1958
#3 · Sadiq Abbas Habib SAYYED
OFAC SDN · alias · ref ofac_55447
Snapshot ofac-sdn-2026-04-03
42
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: ILLICIT-DRUGS-EO14059.

Moderate name similarity
Matched country: India
Matched birth year: 1985
#3 · Sadiq Abbas Habib SAYYED
OFAC SDN · alias · ref ofac_55447
Snapshot ofac-sdn-2026-04-03
42
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: ILLICIT-DRUGS-EO14059.

Moderate name similarity
Matched country: India
Matched birth year: 1985
#4 · John Anthony FALLON
OFAC SDN · fuzzy · ref ofac_56373
Snapshot ofac-sdn-2026-04-03
42
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: ILLICIT-DRUGS-EO14059.

Country context supports review
Matched country: United Kingdom
Matched birth year: 1962
#4 · John Anthony FALLON
OFAC SDN · fuzzy · ref ofac_56373
Snapshot ofac-sdn-2026-04-03
42
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: ILLICIT-DRUGS-EO14059.

Country context supports review
Matched country: United Kingdom
Matched birth year: 1962
#5 · Hana Paul JON
OFAC SDN · fuzzy · ref ofac_8379
Snapshot ofac-sdn-2026-04-03
41
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: IRAQ2.

Country context supports review
Matched country: United Kingdom
Matched birth year: —
#5 · Hana Paul JON
OFAC SDN · fuzzy · ref ofac_8379
Snapshot ofac-sdn-2026-04-03
41
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: IRAQ2.

Country context supports review
Matched country: United Kingdom
Matched birth year: —
Save review decision
Monitoring
Current state: active
Last checked 2026-04-05T23:10:09.534+00:00
Monitoring history
0 recheck runs
No monitoring history yet.
Record events
2026-04-05T23:10:55.019+00:00
review required recorded.
2026-04-05T23:10:09.534+00:00
Screening created for Johnathan Doe.
2026-04-05T23:10:09.534+00:00
Attached 5 ranked match results from selected source snapshots.