Thin slice v1
Screening records, review decisions, provenance, and monitoring
Screening record
jimmy John
person · Manual screening intake
Workflow
monitoring active
Top score
41
Subject country
united kingdom
Date of birth / year
1992
Current decision
Awaiting review
Monitoring
active
External reference
—
Risk label
medium
Summary
Partial similarity only. Likely false positive unless additional context supports review. Source program: SDN.
Source snapshots
OFAC SDN
ofac-sdn-2026-04-06
Fetched 2026-04-06T11:12:41.841+00:00
Checksum sha256:4f4641432053444e3a323032362d3034
OFSI
ofsi-2026-04-06
Fetched 2026-04-06T11:12:41.841+00:00
Checksum sha256:4f4653493a323032362d30342d303654
EU
eu-2026-04-06
Fetched 2026-04-06T11:12:41.841+00:00
Checksum sha256:45553a323032362d30342d3036543131
Ranked match results
#1 · JOHNATHAN DOE
OFAC SDN · fuzzy · ref ofac_sdn_9988
Snapshot ofac-sdn-2026-04-06
41
lower-confidence candidate
Partial similarity only. Likely false positive unless additional context supports review. Source program: SDN.
Country context supports review
Matched country: United Kingdom
Matched birth year: 1984
#2 · JON DOE
OFAC SDN · alias · ref ofac_sdn_7712
Snapshot ofac-sdn-2026-04-06
41
lower-confidence candidate
Partial similarity only. Likely false positive unless additional context supports review. Source program: SDN.
Moderate name similarity
Matched country: Unknown
Matched birth year: —
Save review decision
Monitoring
Current state: active
Last checked 2026-04-06T11:12:41.841+00:00
Monitoring history
0 recheck runs
No monitoring history yet.
Record events
2026-04-06T11:12:41.841+00:00
Screening created for jimmy John.
2026-04-06T11:12:41.841+00:00
Attached 2 ranked match results from selected source snapshots.