Sanctions Screening Results

Anti-Money Laundering

Match results interface with confidence scores, false positive management, and escalation workflow for sanctions compliance.

Medium 3 Critical Rules Demonstrated

Regulatory Context

Sanctions screening must comply with OFAC requirements and support real-time screening as mandated by BSA/AML regulations for customer and transaction monitoring.

Critical Rules Demonstrated

Standard vs Enhanced Treatment

Standard

87% Match Score

Enhanced

87% Match Score

Live Example

Screening Results

"Acme Holdings LLC" • CID-445523

3 Total Matches

1 High Confidence

2 Low Confidence

87% High Confidence

OFAC SDN

Searched Entity

Name Acme Holdings LLC

Country United States

Type Commercial Entity

Matched Entity

Name ACME Holdings Limited

Country Iran

Program IRAN-TRA

Match Factors

Name Similarity

92%

Country Match

Business Type

75%

Resolution

True Match - Escalate Confirmed match to sanctioned entity

False Positive Different entity - not a match

Reason for False Positive Determination

34% Low Confidence

UN Consolidated

Matched Name: ACME International Ltd.

Country: Syria

Likely Reason: Partial name match only

28% Low Confidence

EU Sanctions

Matched Name: Acme Trading Holdings S.A.

Country: Russia

Likely Reason: Partial name match only

Brand Rules Applied

COLOR-001: Confidence indicators use Navy text on colored backgrounds, Low confidence uses Navy on Citrus
A11Y-001: Match confidence has both numeric scores and text labels (High/Medium/Low), factor bars have text percentages
ICON-001: All icons use outlined style - search, arrows, close, and expand icons

Code Example

<!-- Confidence indicator with accessible label - A11Y-001 -->
<div class="confidence-indicator low">
  <span class="confidence-score">34%</span>
  <!-- Text label, not just color -->
  <span class="confidence-label">Low Confidence</span>
</div>

<style>
  .confidence-indicator.low {
    /* Navy text on Citrus - COLOR-001 */
    background: rgba(171, 221, 101, 0.3);
    color: var(--as-navy);
  }
</style>