Thin slice v1

Screening records, review decisions, provenance, and monitoring

Screening record

Maria Smith

person · Cron validation recheck run

Workflow
monitoring active
Top score
44
Subject country
Spain
Date of birth / year
1988
Current decision
Awaiting review
Monitoring
active
External reference
cron-validation-002
Risk label
medium
Summary

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

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 · Mahamat SALLEH ADOUM KETTE
OFAC SDN · alias · ref ofac_46309
Snapshot ofac-sdn-2026-04-03
44
lower-confidence candidate

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

Birth year matches source record
Matched country: Central African Republic
Matched birth year: 1988
#1 · Mahamat SALLEH ADOUM KETTE
OFAC SDN · alias · ref ofac_46309
Snapshot ofac-sdn-2026-04-03
44
lower-confidence candidate

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

Birth year matches source record
Matched country: Central African Republic
Matched birth year: 1988
#2 · MARIA E
OFAC SDN · alias · ref ofac_36716
Snapshot ofac-sdn-2026-04-03
40
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: RUSSIA-EO14024.

Moderate name similarityEntity type mismatch lowers confidence
Matched country: —
Matched birth year: —
#2 · MARIA E
OFAC SDN · alias · ref ofac_36716
Snapshot ofac-sdn-2026-04-03
40
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: RUSSIA-EO14024.

Moderate name similarityEntity type mismatch lowers confidence
Matched country: —
Matched birth year: —
#3 · MARIA
OFAC SDN · fuzzy · ref ofac_46773
Snapshot ofac-sdn-2026-04-03
40
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: RUSSIA-EO14024.

Moderate name similarityEntity type mismatch lowers confidence
Matched country: —
Matched birth year: —
#3 · MARIA
OFAC SDN · fuzzy · ref ofac_46773
Snapshot ofac-sdn-2026-04-03
40
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: RUSSIA-EO14024.

Moderate name similarityEntity type mismatch lowers confidence
Matched country: —
Matched birth year: —
#4 · Maria Vladimirovna VORONTSOVA
OFAC SDN · alias · ref ofac_36420
Snapshot ofac-sdn-2026-04-03
39
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: RUSSIA-EO14024.

Moderate name similarity
Matched country: Russia
Matched birth year: 1985
#4 · Maria Vladimirovna VORONTSOVA
OFAC SDN · alias · ref ofac_36420
Snapshot ofac-sdn-2026-04-03
39
lower-confidence candidate

Partial similarity only. Likely false positive unless additional context supports review. Source program: RUSSIA-EO14024.

Moderate name similarity
Matched country: Russia
Matched birth year: 1985
#5 · Martha Emilia CONDE URAGA
OFAC SDN · alias · ref ofac_54662
Snapshot ofac-sdn-2026-04-03
39
lower-confidence candidate

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

Moderate name similarity
Matched country: Mexico
Matched birth year: 1962
#5 · Martha Emilia CONDE URAGA
OFAC SDN · alias · ref ofac_54662
Snapshot ofac-sdn-2026-04-03
39
lower-confidence candidate

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

Moderate name similarity
Matched country: Mexico
Matched birth year: 1962
Save review decision
Monitoring
Current state: active
Last checked 2026-04-05T23:13:23.62+00:00
Monitoring history
1 recheck run
Monitoring recheck completed and screening artifacts refreshed.
record updated
2026-04-05T23:13:23.62+00:00
Record events
2026-04-05T23:13:23.62+00:00
Monitoring recheck completed and screening artifacts refreshed.
2026-04-05T23:13:22.45+00:00
Screening created for Maria Smith.
2026-04-05T23:13:22.45+00:00
Attached 5 ranked match results from selected source snapshots.