OFAC nightly scan · Oct 12

Sanctions

2

Items

0

Done

2

Open

0

Overdue

Details

Assignee
Due
Space
Passed
1 of 1
List
Screened
Cleared by the cleared-matches list
Hits

Description

Results · 2

ItemOutcomeStatus
OFAC hit — Alejandro Hidalgo—Needs reviewOFAC hit — Ana Petrova—Needs review

Comments

SC-1012 · Opened Oct 12