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Task tsk_31eeeb2084da4c5cpayments · api/payments/sanctions/screen
Regulator-ready audit trail
Sanctions Screening
Applicable regulation
31 CFR § 501 · OFAC 50% rule · EO 13224
Primary AI decision
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
primary_claim: block
TBV verifier re-reasoning
verdict: blockconfidence: 0.99
Exact SDN match. Regulation: 31 CFR § 501. Block and freeze. File OFAC report within 10 days.
Source data provenance
beneficiary: Crimea Black Sea Holdings
match_type: exact
list: OFAC SDN
list_version: 2026-04-15
Final verdict
block
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
Context
{
"beneficiary": "Crimea Black Sea Holdings",
"match_type": "exact",
"list": "OFAC SDN",
"list_version": "2026-04-15",
"primary_claim": "block"
}Attempts
- agentverdict: blockconfidence: 0.99
Exact SDN match. Regulation: 31 CFR § 501. Block and freeze. File OFAC report within 10 days.
Final verdict: block (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.