Sanctions & PEP Screening
Real-time fuzzy-match screening against OFAC, UN, EU and PEP lists
Screened (24h)
98,214
Confirmed Hits
2
Pending Review
2
Match Rate
99.4%
About This Agent
Data on This Page
Six screening hits, each showing the screened name, the watchlist it matched against (OFAC SDN, EU Consolidated, PEP, UN Consolidated, HMT Sanctions), the match type (exact, fuzzy, transliteration variant, name+DOB, alias), a confidence percentage, and a disposition of confirmed, pending review or false positive.
What This Agent Does
Runs real-time fuzzy-match screening of customers and counterparties against global sanctions and PEP lists, handling name variants, transliterations and phonetic similarity that exact-match systems miss, then auto-dispositions low-confidence noise as false positive so analysts only review genuine ambiguity.
Worked Examples
- Dmitri Volkov / Dmitriy Volkoff matches OFAC SDN via a transliteration variant at 91% — pending analyst review.
- Al-Rashid Trading Est. is an exact name match to the EU Consolidated list at 99% — auto-confirmed as a true hit.
- Kwame Asante matches OFAC SDN at only 42% (common name) — auto-dispositioned false positive.
| Name | List | Match Type | Confidence | Status |
|---|---|---|---|---|
| Dmitri Volkov / Dmitriy Volkoff | OFAC SDN | Transliteration variant | 91% | Pending Review |
| Al-Rashid Trading Est. | EU Consolidated | Exact name match | 99% | Confirmed |
| Maria Fernandez Castillo | PEP — Politically Exposed | Name + DOB match | 88% | Pending Review |
| Silverline Logistics FZE | UN Consolidated | Fuzzy corporate name | 67% | False Positive |
| Kwame Asante | OFAC SDN | Common name, low confidence | 42% | False Positive |
| Novaya Trade Group LLC | HMT Sanctions | Alias match | 94% | Confirmed |