SDN.

14,000 customers screened weekly against OFAC SDN + EU + UN lists. 6 matches above the 85% confidence threshold this month. 1 false positive matched against a homonym (escalated and cleared).

OFAC fines don't care that the match was probabilistic.

OF-004 · Customer #4827 · 91% match POSSIBLE SDN

Name + DOB match SDN entry. Manual review required.

Freeze account, escalate to compliance, document review steps.