Screening
22 screening events across 3 pinned list versions. 16 clear / 3 potential match / 2 confirmed / 1 whitelisted.
| Screened | Vendor | List version | Customer (hashed) | Result | Matches | TSA | |
|---|---|---|---|---|---|---|---|
| 5/31/2026, 5:31:54 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 6521ab7b841e05d7… | Clear | — | synthetic | |
| 5/31/2026, 11:33:02 AM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 6478b1afee23e780… | Clear | — | synthetic | |
| 5/30/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 8db87baf5a86623e… | Clear | — | synthetic | |
| 5/29/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 9675748d8c8e61e7… | Clear | — | synthetic | |
| 5/29/2026, 9:33:02 AM | ComplyAdvantage | synthetic-v1-2026-05-31 sha256: 32cfd37a45e2… | c42c91a2bf671a31… | Potential | 1 (PEP-NL-71001) | synthetic | |
| 5/28/2026, 5:33:02 PM | ComplyAdvantage | synthetic-v1-2026-05-31 sha256: 32cfd37a45e2… | 2f0c16051ff93e52… | Clear | — | synthetic | |
| 5/28/2026, 11:33:02 AM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 7eaaca00e0e71f0b… | Confirmed | 2 (OFSI-UK-7104, OFSI-UK-7142) | synthetic | |
| 5/27/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 7137f7a110b7b9dc… | Clear | — | synthetic | |
| 5/27/2026, 2:33:02 PM | Dow Jones RDC | synthetic-v1-2026-05-31 sha256: 695926c3ec75… | e5f57dc4e0e7a260… | Clear | — | synthetic | |
| 5/26/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 783a1c1ccf68f00c… | Whitelisted | 1 (AM-GLOBAL-3344) | synthetic | |
| 5/25/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | c223c9e8780c901c… | Clear | — | synthetic | |
| 5/24/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 1729908d2c343987… | Clear | — | synthetic | |
| 5/24/2026, 1:33:02 PM | ComplyAdvantage | synthetic-v1-2026-05-31 sha256: 32cfd37a45e2… | 38943033714dc9e5… | Potential | 1 (PEP-IT-30055) | synthetic | |
| 5/23/2026, 5:33:02 PM | Dow Jones RDC | synthetic-v1-2026-05-31 sha256: 695926c3ec75… | 4bd6a2259b97442f… | Clear | — | synthetic | |
| 5/22/2026, 5:33:02 PM | Dow Jones RDC | synthetic-v1-2026-05-31 sha256: 695926c3ec75… | d0a79f22ebc4204a… | Confirmed | 1 (OFAC-SDN-25001) | synthetic | |
| 5/21/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 081e625a91d6a243… | Clear | — | synthetic | |
| 5/21/2026, 3:33:02 PM | Dow Jones RDC | synthetic-v1-2026-05-31 sha256: 695926c3ec75… | e81f2db21040d339… | Clear | — | synthetic | |
| 5/20/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 6bd7092e9409008c… | Potential | 1 (PEP-EU-44210) | synthetic | |
| 5/19/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 1d7a063b15333885… | Clear | — | synthetic | |
| 5/18/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 6a20e5edf715b53f… | Clear | — | synthetic | |
| 5/17/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | d7631a47e5461ccc… | Clear | — | synthetic | |
| 5/17/2026, 5:32:48 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | d7631a47e5461ccc… | Clear | — | synthetic |