{ "$schema": "https://uipkge.dev/schema/registry-item.json", "name": "compliance-sanctions-screener", "title": "Compliance Sanctions Screener", "type": "registry:block", "files": [ { "path": "packages/registry-angular/blocks/compliance-sanctions-screener/compliance-sanctions-screener.component.ts", "content": "// AML/KYC OFAC, Politically Exposed Persons (PEP), and global sanctions list screening\n// workbench with fuzzy match threshold tuning, real-time entity inspection modal, and\n// prohibited match enforcement. Port of the React block 1:1.\nimport { ChangeDetectionStrategy, Component, Input, computed, signal } from '@angular/core'\nimport {\n AlertTriangle,\n Ban,\n Building2,\n Check,\n CheckCircle2,\n Eye,\n FileSearch,\n Globe,\n Info,\n LucideAngularModule,\n RefreshCw,\n RotateCcw,\n Search,\n ShieldAlert,\n ShieldCheck,\n ShieldX,\n Sliders,\n User,\n Users,\n X,\n} from 'lucide-angular'\nimport { cn } from '@/lib/utils'\nimport { UiBadgeComponent } from '@/ui/badge/badge.component'\nimport { UiButtonComponent } from '@/ui/button/button.component'\nimport { UiCardComponent, UiCardContentComponent } from '@/ui/card/card.component'\nimport { UiInputComponent } from '@/ui/input/input.component'\nimport {\n UiSelectComponent,\n UiSelectContentComponent,\n UiSelectItemComponent,\n UiSelectTriggerComponent,\n UiSelectValueComponent,\n} from '@/ui/select/select.component'\nimport { UiSliderComponent } from '@/ui/slider/slider.component'\nimport {\n UiTableBodyComponent,\n UiTableCellComponent,\n UiTableComponent,\n UiTableHeadComponent,\n UiTableHeaderComponent,\n UiTableRowComponent,\n} from '@/ui/table/table.component'\nimport type { EntityType, SanctionRecord } from './compliance-sanctions-types'\nimport { defaultSanctionRecords } from './compliance-sanctions-data'\nimport { UiSanctionsInvestigationDialogComponent } from './sanctions-investigation-dialog.component'\n\nexport type { EntityType, SanctionRecord }\n\nfunction cloneRecords(records: SanctionRecord[]): SanctionRecord[] {\n return JSON.parse(JSON.stringify(records)) as SanctionRecord[]\n}\n\n@Component({\n changeDetection: ChangeDetectionStrategy.Eager,\n selector: 'ui-compliance-sanctions-screener, [ui-compliance-sanctions-screener]',\n standalone: true,\n // React renders the root
itself: the host stays out of layout and `class` goes to the root.\n host: { '[attr.class]': '\"contents\"' },\n imports: [\n LucideAngularModule,\n UiBadgeComponent,\n UiButtonComponent,\n UiCardComponent,\n UiCardContentComponent,\n UiInputComponent,\n UiSanctionsInvestigationDialogComponent,\n UiSelectComponent,\n UiSelectContentComponent,\n UiSelectItemComponent,\n UiSelectTriggerComponent,\n UiSelectValueComponent,\n UiSliderComponent,\n UiTableBodyComponent,\n UiTableCellComponent,\n UiTableComponent,\n UiTableHeadComponent,\n UiTableHeaderComponent,\n UiTableRowComponent,\n ],\n template: `\n
\n \n
\n
\n
\n

AML / OFAC Sanctions & PEP Screening

\n \n \n OFAC SDN, EU Consolidated, UK HMT, UN Sanctions · Synced 10m ago\n \n
\n

\n Automated identity verification, Politically Exposed Persons (PEP), and multilateral sanctions screening\n workbench.\n

\n
\n\n
\n \n \n {{ isBatchScreening() ? 'Screening 1,420 Records...' : 'Run Batch Screening' }}\n \n
\n
\n\n \n @if (notificationBanner(); as banner) {\n
\n
\n @switch (banner.type) {\n @case ('success') {\n \n }\n @case ('warning') {\n \n }\n @case ('destructive') {\n \n }\n @default {\n \n }\n }\n {{ banner.message }}\n
\n \n \n \n
\n }\n\n \n
\n \n
\n
\n
\n Total Screened Today\n
\n \n
\n
\n
\n {{\n totalScreenedCount.toLocaleString()\n }}\n Entities\n
\n

\n +14.2% vs yesterday · 38 automated batches\n

\n
\n
\n\n \n
\n
\n
\n Clear / No Matches\n
\n \n
\n
\n
\n \n {{ clearedCount().toLocaleString() }}\n \n Cleared · 99.2%\n
\n

Low Risk · 0 PEP matches · 0 adverse media

\n
\n
\n\n \n
\n
\n
\n Potential Matches Flagged\n
\n \n
\n
\n
\n \n {{ flaggedCount() }}\n \n Pending Review\n
\n

Action required · SLA <2h · 1 high confidence

\n
\n
\n\n \n
\n
\n
\n Confirmed Prohibited Matches\n
\n \n
\n
\n
\n 0 ? 'text-destructive' : 'text-foreground'\"\n >\n {{ blockedCount() }}\n \n Blocked\n
\n

Asset freeze locked · FinCEN SAR ready

\n
\n
\n
\n\n \n
\n
\n
\n \n
\n \n
\n \n \n @if (searchQuery()) {\n \n \n \n }\n
\n
\n\n \n
\n \n \n Country / Domicile Filter\n \n \n \n \n All Countries\n Russia (Russian Federation)\n United States (USA)\n Cyprus (EU)\n United Kingdom (UK)\n Switzerland (CH)\n United Arab Emirates (UAE)\n \n \n
\n\n \n
\n \n \n Entity Type\n \n
\n \n \n Indiv.\n \n \n Corp.\n \n
\n
\n\n \n
\n
\n \n \n Match Threshold\n \n \n {{ currentThreshold() }}% Fuzzy Match\n \n
\n
\n \n
\n
\n
\n\n \n \n
\n Showing {{ filteredRecords().length }} of\n {{ records().length }} screening audit\n records\n @if (searchQuery() || selectedCountry() !== 'all' || selectedEntityType() !== 'all') {\n · Filters applied\n }\n
\n
\n @if (\n searchQuery() ||\n selectedCountry() !== 'all' ||\n selectedEntityType() !== 'all' ||\n currentThreshold() !== 85\n ) {\n \n \n Reset Filters\n \n }\n
\n
\n
\n
\n\n \n
\n
\n
\n
\n

Active Screening Queue & Target List Matches

\n

\n Real-time fuzzy scoring across OFAC SDN, Sectoral SSI, EU Restrictive Measures, and UN Security Council\n lists.\n

\n
\n
\n \n Amber: Requires Review\n \n Red: Prohibited Asset Freeze\n
\n
\n
\n\n
\n \n \n \n \n \n \n \n \n \n \n \n \n @for (record of filteredRecords(); track record.id) {\n \n \n \n\n \n \n\n \n \n\n \n \n\n \n \n\n \n \n \n }\n\n @if (filteredRecords().length === 0) {\n \n \n \n }\n \n
Entity Name & ClassificationMatch Score & StatusDesignated Watchlist / ProgramMatched AttributesJurisdictionActions
\n
\n
\n @if (record.entityType === 'individual') {\n \n } @else {\n \n }\n
\n
\n
\n {{ record.entityName }}\n \n {{ record.entityType }}\n \n
\n @if (record.originalScript) {\n

\n {{ record.originalScript }}\n

\n }\n @if (record.aliases && record.aliases.length > 0) {\n
\n AKAs:\n {{ aliasPreview(record) }}\n
\n }\n
\n
\n 		\n
\n @if (record.matchStatus === 'blocked') {\n
\n \n \n Blocked & Frozen\n \n
\n } @else if (record.matchStatus === 'cleared_false_positive') {\n
\n \n \n Cleared (False Positive)\n \n
\n } @else if (record.matchScore >= 95) {\n
\n \n \n {{ record.matchScore }}% Critical Match\n \n
\n } @else if (record.matchScore >= currentThreshold()) {\n
\n \n \n {{ record.matchScore }}% Match\n \n
\n } @else {\n
\n \n \n {{ record.matchScore }}% Match · Clear\n \n
\n }\n\n
Screened {{ record.lastScreened }}
\n
\n 		\n
\n
\n {{ record.sanctionList }}\n
\n
\n {{ record.program }}\n
\n @if (record.pepLevel) {\n
\n {{ record.pepLevel }}\n
\n }\n
\n 		\n
\n
\n {{ record.matchedAttributesSummary }}\n
\n
ID: {{ record.nationalIdOrLei }}
\n
\n {{ record.address }}\n
\n
\n 		\n
\n
\n \n {{ record.country }}\n
\n
\n {{ record.jurisdiction }}\n
\n
\n 		\n
\n \n \n Review Match\n \n\n @if (\n record.id === 'SANCT-2026-001' &&\n record.matchStatus !== 'cleared_false_positive' &&\n record.matchStatus !== 'blocked'\n ) {\n \n \n Clear False Positive\n \n \n \n Block & Freeze\n \n }\n\n @if (record.id === 'SANCT-2026-004' && record.matchStatus !== 'blocked') {\n \n \n Block Entity\n \n }\n
\n
\n
\n \n

No matching screening records found

\n

Adjust your search keyword, country filter, or match threshold.

\n \n
\n
\n
\n
\n\n \n \n
\n `,\n})\nexport class UiComplianceSanctionsScreenerComponent {\n protected readonly AlertTriangle = AlertTriangle\n protected readonly Ban = Ban\n protected readonly Building2 = Building2\n protected readonly Check = Check\n protected readonly CheckCircle2 = CheckCircle2\n protected readonly Eye = Eye\n protected readonly FileSearch = FileSearch\n protected readonly Globe = Globe\n protected readonly Info = Info\n protected readonly RefreshCw = RefreshCw\n protected readonly RotateCcw = RotateCcw\n protected readonly Search = Search\n protected readonly ShieldAlert = ShieldAlert\n protected readonly ShieldCheck = ShieldCheck\n protected readonly ShieldX = ShieldX\n protected readonly Sliders = Sliders\n protected readonly User = User\n protected readonly Users = Users\n protected readonly X = X\n\n @Input() set initialSearch(v: string | undefined) {\n if (v !== undefined) this.searchQuery.set(v)\n }\n @Input() set initialCountry(v: string | undefined) {\n if (v !== undefined) this.selectedCountry.set(v)\n }\n @Input() set initialThreshold(v: number | undefined) {\n if (v !== undefined) this.thresholdValue.set([v])\n }\n @Input() set initialRecords(v: SanctionRecord[] | undefined) {\n if (v) this.records.set(cloneRecords(v))\n }\n @Input('class') className?: string\n\n readonly searchQuery = signal('Viktor Ivanov')\n readonly selectedCountry = signal('all')\n readonly selectedEntityType = signal<'all' | EntityType>('all')\n readonly thresholdValue = signal([85])\n readonly records = signal(cloneRecords(defaultSanctionRecords))\n\n readonly isBatchScreening = signal(false)\n readonly notificationBanner = signal<{\n message: string\n type: 'success' | 'warning' | 'info' | 'destructive'\n } | null>(null)\n readonly selectedRecord = signal(null)\n readonly isInvestigationOpen = signal(false)\n private bannerTimer: ReturnType | undefined\n private batchTimer: ReturnType | undefined\n\n readonly totalScreenedCount = 1420\n\n readonly currentThreshold = computed(() => this.thresholdValue()[0] ?? 85)\n\n readonly filteredRecords = computed(() => {\n const q = this.searchQuery().toLowerCase().trim()\n const country = this.selectedCountry()\n const entityType = this.selectedEntityType()\n return this.records().filter((record) => {\n if (q) {\n const matchesName = record.entityName.toLowerCase().includes(q)\n const matchesAlias = record.aliases.some((a) => a.toLowerCase().includes(q))\n const matchesList = record.sanctionList.toLowerCase().includes(q)\n const matchesId = record.nationalIdOrLei.toLowerCase().includes(q)\n const matchesSummary = record.matchedAttributesSummary.toLowerCase().includes(q)\n if (!matchesName && !matchesAlias && !matchesList && !matchesId && !matchesSummary) return false\n }\n if (country !== 'all' && record.country !== country) return false\n if (entityType !== 'all' && record.entityType !== entityType) return false\n return true\n })\n })\n\n readonly clearedCount = computed(() => {\n const baseCleared = 1408\n const additionalCleared = this.records().filter((r) => r.matchStatus === 'cleared_false_positive').length\n const newlyBlocked = this.records().filter((r) => r.matchStatus === 'blocked').length\n return baseCleared + additionalCleared - newlyBlocked\n })\n\n readonly flaggedCount = computed(() => {\n const basePending = 12\n const cleared = this.records().filter((r) => r.matchStatus === 'cleared_false_positive').length\n const blocked = this.records().filter((r) => r.matchStatus === 'blocked').length\n return Math.max(0, basePending - cleared - blocked)\n })\n\n readonly blockedCount = computed(() => this.records().filter((r) => r.matchStatus === 'blocked').length)\n\n get rootClass(): string {\n return cn('text-foreground w-full space-y-6', this.className)\n }\n\n get batchIconClass(): string {\n return cn('size-4', this.isBatchScreening() && 'animate-spin')\n }\n\n bannerClass(type: string): string {\n return cn(\n 'flex items-center justify-between gap-3 rounded-lg border px-4 py-3 text-xs transition-colors duration-200 sm:text-sm',\n type === 'success' && 'border-success/30 bg-success/10 text-success',\n type === 'warning' && 'border-warning/30 bg-warning/10 text-warning',\n type === 'destructive' && 'bg-destructive/10 border-destructive/30 text-destructive',\n type === 'info' && 'bg-primary/10 border-primary/20 text-primary',\n )\n }\n\n entityPillClass(value: 'all' | EntityType): string {\n return cn(\n 'flex-1 rounded px-2 py-1 text-xs font-medium transition-colors',\n this.selectedEntityType() === value\n ? 'bg-background text-foreground shadow-xs'\n : 'text-muted-foreground hover:text-foreground',\n )\n }\n\n rowClass(status: string): string {\n return cn(\n 'hover:bg-muted/30 transition-colors',\n status === 'potential_match' && 'bg-warning/[0.02]',\n status === 'prohibited_match' && 'bg-destructive/[0.03]',\n status === 'blocked' && 'bg-destructive/[0.06] opacity-90',\n )\n }\n\n avatarClass(entityType: EntityType): string {\n return cn(\n 'mt-0.5 flex size-8 shrink-0 items-center justify-center rounded-lg text-xs font-bold',\n entityType === 'individual' ? 'bg-primary/10 text-primary' : 'bg-secondary text-secondary-foreground',\n )\n }\n\n aliasPreview(record: SanctionRecord): string {\n const shown = record.aliases.slice(0, 2).join(', ')\n return record.aliases.length > 2 ? `${shown} (+${record.aliases.length - 2} more)` : shown\n }\n\n onThresholdChange(value: number[] | number): void {\n this.thresholdValue.set(Array.isArray(value) ? value : [value])\n }\n\n openInvestigation(record: SanctionRecord): void {\n this.selectedRecord.set(record)\n this.isInvestigationOpen.set(true)\n }\n\n showNotification(message: string, type: 'success' | 'warning' | 'info' | 'destructive' = 'info'): void {\n this.notificationBanner.set({ message, type })\n clearTimeout(this.bannerTimer)\n this.bannerTimer = setTimeout(() => {\n if (this.notificationBanner()?.message === message) this.notificationBanner.set(null)\n }, 4500)\n }\n\n handleRunBatchScreening(): void {\n this.isBatchScreening.set(true)\n clearTimeout(this.batchTimer)\n this.batchTimer = setTimeout(() => {\n this.isBatchScreening.set(false)\n this.showNotification(\n 'Batch screening completed. 1,420 entities cross-referenced against 4 global registries. 12 matches flagged.',\n 'success',\n )\n }, 1200)\n }\n\n private patchRecord(record: SanctionRecord, patch: Partial): void {\n this.records.update((prev) => prev.map((r) => (r.id === record.id ? { ...r, ...patch } : r)))\n const selected = this.selectedRecord()\n if (selected && selected.id === record.id) this.selectedRecord.set({ ...selected, ...patch })\n }\n\n handleClearFalsePositive(record: SanctionRecord): void {\n this.patchRecord(record, { matchStatus: 'cleared_false_positive' })\n this.showNotification(\n `False positive cleared for \"${record.entityName}\". Compliance audit log logged with officer signature.`,\n 'success',\n )\n }\n\n handleBlockEntity(record: SanctionRecord): void {\n this.patchRecord(record, { matchStatus: 'blocked' })\n this.showNotification(\n `Entity \"${record.entityName}\" confirmed PROHIBITED. Asset freeze locked and SAR report staged for FinCEN / EU MLRO.`,\n 'destructive',\n )\n }\n\n handleEscalate(record: SanctionRecord): void {\n this.showNotification(\n `Case for \"${record.entityName}\" escalated to Senior Compliance Officer & Legal Counsel for review.`,\n 'warning',\n )\n this.isInvestigationOpen.set(false)\n }\n\n handleResetFilters(): void {\n this.searchQuery.set('')\n this.selectedCountry.set('all')\n this.selectedEntityType.set('all')\n this.thresholdValue.set([85])\n this.showNotification('Filters reset to default workbench view.', 'info')\n }\n}\n", "type": "registry:block", "target": "~/src/app/components/blocks/compliance-sanctions-screener/compliance-sanctions-screener.component.ts" }, { "path": "packages/registry-angular/blocks/compliance-sanctions-screener/sanctions-investigation-dialog.component.ts", "content": "// Sanction match investigation & attribute comparison dialog: entity overview banner,\n// attribute-by-attribute verification matrix, and the 31 CFR Part 587 compliance notice.\n// Port of the React SanctionsInvestigationDialog 1:1.\nimport { ChangeDetectionStrategy, Component, EventEmitter, Input, Output } from '@angular/core'\nimport { Ban, Check, Layers, LucideAngularModule, ShieldAlert, ShieldCheck } from 'lucide-angular'\nimport { cn } from '@/lib/utils'\nimport { UiBadgeComponent } from '@/ui/badge/badge.component'\nimport { UiButtonComponent } from '@/ui/button/button.component'\nimport {\n UiDialogCloseComponent,\n UiDialogComponent,\n UiDialogContentComponent,\n UiDialogDescriptionComponent,\n UiDialogFooterComponent,\n UiDialogHeaderComponent,\n UiDialogTitleComponent,\n} from '@/ui/dialog/dialog.component'\nimport {\n UiTableBodyComponent,\n UiTableCellComponent,\n UiTableComponent,\n UiTableHeadComponent,\n UiTableHeaderComponent,\n UiTableRowComponent,\n} from '@/ui/table/table.component'\nimport type { SanctionRecord } from './compliance-sanctions-types'\n\n@Component({\n changeDetection: ChangeDetectionStrategy.Eager,\n selector: 'ui-sanctions-investigation-dialog, [ui-sanctions-investigation-dialog]',\n standalone: true,\n host: { '[attr.class]': '\"contents\"' },\n imports: [\n LucideAngularModule,\n UiBadgeComponent,\n UiButtonComponent,\n UiDialogCloseComponent,\n UiDialogComponent,\n UiDialogContentComponent,\n UiDialogDescriptionComponent,\n UiDialogFooterComponent,\n UiDialogHeaderComponent,\n UiDialogTitleComponent,\n UiTableBodyComponent,\n UiTableCellComponent,\n UiTableComponent,\n UiTableHeadComponent,\n UiTableHeaderComponent,\n UiTableRowComponent,\n ],\n template: `\n \n @if (selectedRecord; as record) {\n \n
\n
\n
\n @if (record.matchScore >= 85) {\n \n } @else {\n \n }\n
\n
\n

\n Sanction Match Investigation & Attribute Comparison\n

\n

\n Detailed biometric, legal entity registry, and designated watchlist reconciliation audit trail.\n

\n
\n
\n
\n\n
\n \n
\n
\n Subject Entity Name\n {{ record.entityName }}\n @if (record.originalScript) {\n
\n {{ record.originalScript }}\n
\n }\n
\n
\n Fuzzy Algorithm Score\n
\n = 85 ? 'text-warning' : 'text-success'\"\n >\n {{ record.matchScore }}% Match\n \n \n {{ scoreBadgeLabel(record.matchScore) }}\n \n
\n Threshold: {{ thresholdValue }}%\n
\n
\n Primary Watchlist Source\n {{ record.sanctionList }}\n {{ record.jurisdiction }}\n
\n
\n\n \n
\n \n \n Attribute-by-Attribute Verification Matrix\n \n\n
\n
\n \n \n \n \n \n \n \n \n \n \n @for (attr of record.attributeComparisons; track attr.field) {\n \n \n \n \n \n \n }\n \n
AttributeSubmitted Query DataDesignated Watchlist RecordMatch Verdict
\n {{ attr.field }}\n \n {{ attr.submittedValue }}\n \n
\n {{ attr.watchlistValue }}\n @if (attr.note) {\n

\n {{ attr.note }}\n

\n }\n
\n 		\n @if (attr.matchType === 'exact') {\n \n {{ attr.score }}% Exact Match\n \n } @else if (attr.matchType === 'fuzzy' || attr.matchType === 'partial') {\n \n {{ attr.score }}% Fuzzy Hit\n \n } @else {\n \n Clear\n \n }\n
\n
\n
\n
\n\n \n @if (record.matchScore >= 85) {\n \n
\n \n Mandatory Sanctions Compliance & Asset Freeze Notice (31 CFR Part 587)\n
\n

\n If confirmed prohibited, all property and interests in property of this entity within U.S. or EU\n jurisdiction must be immediately blocked and reported to OFAC / designated national sanctions\n authorities within 10 business days.\n

\n
\n Program: {{ record.program }}\n •\n SAR Filing: Required within 30d\n
\n
\n }\n \n\n \n \n\n
\n @if (record.matchStatus !== 'cleared_false_positive') {\n \n \n Clear False Positive\n \n }\n\n \n\n @if (record.matchStatus !== 'blocked') {\n \n }\n
\n \n \n }\n \n `,\n})\nexport class UiSanctionsInvestigationDialogComponent {\n protected readonly Ban = Ban\n protected readonly Check = Check\n protected readonly Layers = Layers\n protected readonly ShieldAlert = ShieldAlert\n protected readonly ShieldCheck = ShieldCheck\n\n @Input() open = false\n @Output() openChange = new EventEmitter()\n @Input() selectedRecord: SanctionRecord | null = null\n @Input() thresholdValue = 85\n @Output() clear = new EventEmitter()\n @Output() escalate = new EventEmitter()\n @Output() block = new EventEmitter()\n\n iconWrapClass(score: number): string {\n return cn(\n 'flex size-9 shrink-0 items-center justify-center rounded-lg',\n score >= 85 ? 'bg-warning/15 text-warning' : 'bg-success/15 text-success',\n )\n }\n\n scoreBadgeVariant(score: number): 'destructive' | 'outline' | 'success' {\n if (score >= 95) return 'destructive'\n if (score >= 85) return 'outline'\n return 'success'\n }\n\n scoreBadgeLabel(score: number): string {\n if (score >= 95) return 'Critical Risk'\n if (score >= 85) return 'High Confidence'\n return 'Clear / Clean'\n }\n\n handleClear(record: SanctionRecord): void {\n this.clear.emit(record)\n this.openChange.emit(false)\n }\n\n handleBlock(record: SanctionRecord): void {\n this.block.emit(record)\n this.openChange.emit(false)\n }\n}\n", "type": "registry:block", "target": "~/src/app/components/blocks/compliance-sanctions-screener/sanctions-investigation-dialog.component.ts" }, { "path": "packages/registry-angular/blocks/compliance-sanctions-screener/compliance-sanctions-types.ts", "content": "export type MatchStatus = 'potential_match' | 'prohibited_match' | 'clear' | 'cleared_false_positive' | 'blocked'\nexport type EntityType = 'individual' | 'corporate'\n\nexport interface SanctionAttributeComparison {\n field: string\n submittedValue: string\n watchlistValue: string\n matchType: 'exact' | 'fuzzy' | 'partial' | 'clean' | 'unmatched'\n score: number\n note?: string\n}\n\nexport interface SanctionRecord {\n id: string\n entityName: string\n originalScript?: string\n entityType: EntityType\n matchScore: number\n matchStatus: MatchStatus\n sanctionList: string\n program: string\n matchedAttributesSummary: string\n country: string\n jurisdiction: string\n dateOfBirthOrIncorporation: string\n nationalIdOrLei: string\n address: string\n aliases: string[]\n pepLevel?: string\n remarks?: string\n lastScreened: string\n attributeComparisons: SanctionAttributeComparison[]\n}\n\nexport interface NotificationBanner {\n message: string\n type: 'success' | 'warning' | 'destructive' | 'info'\n}\n", "type": "registry:block", "target": "~/src/app/components/blocks/compliance-sanctions-screener/compliance-sanctions-types.ts" }, { "path": "packages/registry-angular/blocks/compliance-sanctions-screener/compliance-sanctions-data.ts", "content": "import type { SanctionRecord } from './compliance-sanctions-types'\n\nexport const defaultSanctionRecords: SanctionRecord[] = [\n {\n id: 'SANCT-2026-001',\n entityName: 'Viktor Ivanov',\n originalScript: 'Иванов Виктор Петрович',\n entityType: 'individual',\n matchScore: 94,\n matchStatus: 'potential_match',\n sanctionList: 'OFAC SDN List · Sectoral Sanctions',\n program: 'UKRAINE-EO13662 · Executive Order 14024',\n matchedAttributesSummary: 'DOB 1974, Russia, Passport 77-04-889102',\n country: 'Russia',\n jurisdiction: 'US (OFAC) / EU / UK',\n dateOfBirthOrIncorporation: '1974-05-12',\n nationalIdOrLei: '77-04-889102 (RUS)',\n address: 'Presnenskaya Naberezhnaya 12, Moscow, Russia',\n aliases: ['Victor Ivanov', 'V. P. Ivanov', 'Viktor Petrovich Ivanov'],\n pepLevel: 'PEP Tier 2 · Former Deputy Minister of Industry',\n remarks: 'Designated under Executive Order 14024 for operating in the financial and defense sector.',\n lastScreened: '10m ago',\n attributeComparisons: [\n {\n field: 'Full Legal Name',\n submittedValue: 'Viktor Ivanov',\n watchlistValue: 'IVANOV, Viktor Petrovich (Иванов Виктор Петрович)',\n matchType: 'fuzzy',\n score: 96,\n note: 'Transliteration and patronymic expansion matched',\n },\n {\n field: 'Known Aliases & AKAs',\n submittedValue: 'Victor Ivanov, V. P. Ivanov',\n watchlistValue: 'Viktor Ivanov, Victor Petrovich Ivanov, Victor Ivanov-Karpov',\n matchType: 'partial',\n score: 94,\n note: 'Direct alias hit in OFAC Specially Designated database',\n },\n {\n field: 'Date of Birth / Inception',\n submittedValue: '1974-05-12',\n watchlistValue: '1974-05-12 (Moscow, USSR / Russian Federation)',\n matchType: 'exact',\n score: 100,\n note: '100% exact cryptographic DOB date match',\n },\n {\n field: 'Passport / National ID',\n submittedValue: '77-04-889102 (Russian Federation)',\n watchlistValue: '77-04-889102 / Int. Passport 51-09-112344',\n matchType: 'exact',\n score: 100,\n note: 'Official primary national identity document match',\n },\n {\n field: 'Registered Address',\n submittedValue: 'Presnenskaya Naberezhnaya 12, Moscow',\n watchlistValue: 'Presnenskaya Embankment 12, Fl. 4, Moscow 123112, Russia',\n matchType: 'fuzzy',\n score: 92,\n note: 'Street and district normalization matched',\n },\n {\n field: 'PEP Status & Legal Program',\n submittedValue: 'Executive Director (Disclosed Non-PEP)',\n watchlistValue: 'OFAC SDN [UKRAINE-EO13662] · PEP Tier 2 · Mandatory Asset Freeze',\n matchType: 'exact',\n score: 100,\n note: 'Undeclared PEP Tier 2 designation active on UK HMT / EU Sanctions',\n },\n ],\n },\n {\n id: 'SANCT-2026-002',\n entityName: 'Sarah Connor',\n originalScript: 'Sarah Connor',\n entityType: 'individual',\n matchScore: 12,\n matchStatus: 'clear',\n sanctionList: 'No Sanctions Matches (All Databases Checked)',\n program: 'None · Standard Retail Profile',\n matchedAttributesSummary: 'No sanction matches · Low risk profile',\n country: 'United States',\n jurisdiction: 'Global / FATF Compliant',\n dateOfBirthOrIncorporation: '1985-02-28',\n nationalIdOrLei: 'SSN ***-**-4910',\n address: '742 Evergreen Terrace, Los Angeles, CA 90001, USA',\n aliases: ['Sarah J. Connor'],\n pepLevel: 'Non-PEP',\n remarks: 'Clear of all OFAC, EU, UN, and PEP lists. Auto-approved by automated compliance pipeline.',\n lastScreened: '18m ago',\n attributeComparisons: [\n {\n field: 'Full Legal Name',\n submittedValue: 'Sarah Connor',\n watchlistValue: 'CONNOR, Sara Helena (Low Soundex Similarity)',\n matchType: 'fuzzy',\n score: 18,\n note: 'Distant phonetical overlap below decision threshold',\n },\n {\n field: 'Known Aliases & AKAs',\n submittedValue: 'Sarah J. Connor',\n watchlistValue: 'No matching designated aliases found',\n matchType: 'clean',\n score: 0,\n note: 'Zero hits across all official alias directories',\n },\n {\n field: 'Date of Birth / Inception',\n submittedValue: '1985-02-28',\n watchlistValue: '1962-11-04 (Bogota, Colombia)',\n matchType: 'unmatched',\n score: 0,\n note: 'DOB discrepancy (>22 years divergence)',\n },\n {\n field: 'Passport / National ID',\n submittedValue: 'SSN ***-**-4910 (USA)',\n watchlistValue: 'COL-9902148 (Republic of Colombia)',\n matchType: 'unmatched',\n score: 0,\n note: 'Different country of issuance and identifier structure',\n },\n {\n field: 'Registered Address',\n submittedValue: '742 Evergreen Terrace, Los Angeles, CA, USA',\n watchlistValue: 'Calle 72 #10-34, Bogota, Colombia',\n matchType: 'unmatched',\n score: 0,\n note: 'Zero geographic intersection',\n },\n {\n field: 'PEP Status & Legal Program',\n submittedValue: 'Individual Retail Client',\n watchlistValue: 'Clean / Unrestricted Jurisdiction',\n matchType: 'clean',\n score: 0,\n note: 'No adverse media or PEP exposure',\n },\n ],\n },\n {\n id: 'SANCT-2026-003',\n entityName: 'Elena Rostova',\n originalScript: 'Elena Rostova-Dimitriou',\n entityType: 'individual',\n matchScore: 0,\n matchStatus: 'clear',\n sanctionList: 'No Sanctions Matches (All Databases Checked)',\n program: 'None · Private Banking Profile',\n matchedAttributesSummary: 'No sanction matches · High assurance clean record',\n country: 'Cyprus',\n jurisdiction: 'EU / Global Compliant',\n dateOfBirthOrIncorporation: '1991-09-17',\n nationalIdOrLei: 'CY-ID 9920194',\n address: 'Archbishop Makarios III Ave 45, Limassol 3025, Cyprus',\n aliases: ['Elena Rostova-Dimitriou'],\n pepLevel: 'Non-PEP',\n remarks: 'Verified clean record across UN Consolidated, OFAC SDN, UK HMT, and Interpol Red Notices.',\n lastScreened: '32m ago',\n attributeComparisons: [\n {\n field: 'Full Legal Name',\n submittedValue: 'Elena Rostova',\n watchlistValue: 'No target record matches identified in any watchlist',\n matchType: 'clean',\n score: 0,\n note: 'Zero hits across 42 global sanction jurisdictions',\n },\n {\n field: 'Known Aliases & AKAs',\n submittedValue: 'Elena Rostova-Dimitriou',\n watchlistValue: 'No target record matches',\n matchType: 'clean',\n score: 0,\n note: 'Zero alias records found',\n },\n {\n field: 'Date of Birth / Inception',\n submittedValue: '1991-09-17',\n watchlistValue: 'No target record matches',\n matchType: 'clean',\n score: 0,\n note: 'Clean verification result',\n },\n {\n field: 'Passport / National ID',\n submittedValue: 'CY-ID 9920194 (Cyprus / EU)',\n watchlistValue: 'No target record matches',\n matchType: 'clean',\n score: 0,\n note: 'Clean verification result',\n },\n {\n field: 'Registered Address',\n submittedValue: 'Archbishop Makarios III Ave 45, Limassol, Cyprus',\n watchlistValue: 'No target record matches',\n matchType: 'clean',\n score: 0,\n note: 'Verified standard EU residential registry',\n },\n {\n field: 'PEP Status & Legal Program',\n submittedValue: 'Private Banking Client',\n watchlistValue: 'Verified Non-PEP · Zero Adverse Media Flag',\n matchType: 'clean',\n score: 0,\n note: 'Clean compliance status',\n },\n ],\n },\n {\n id: 'SANCT-2026-004',\n entityName: 'Sberbank Trade Corp',\n originalScript: 'ПАО Сбербанк / Sberbank Trade Corp',\n entityType: 'corporate',\n matchScore: 98,\n matchStatus: 'prohibited_match',\n sanctionList: 'EU Sanctions Article 5',\n program: 'EU Reg 833/2014 Annex XIII · UK Sanctions S.I. 2022/194 · OFAC SSI Directives',\n matchedAttributesSummary: 'LEI RU-9912048, Sector: Financials, Subsidiary of Sberbank PJSC',\n country: 'Russia',\n jurisdiction: 'EU / UK / OFAC Sectoral',\n dateOfBirthOrIncorporation: '2008-11-14',\n nationalIdOrLei: 'LEI: 253400X89892182 / INN: 7707083893',\n address: 'Vavilova St 19, Moscow, 117997, Russia',\n aliases: ['Sber Trade LLC', 'Sberbank Trading House', 'PJSC Sberbank Sub-Entity'],\n pepLevel: 'State-Owned Enterprise (SOE) · Comprehensive Asset Freeze',\n remarks:\n 'Subject to broad asset freeze and prohibitions on financial dealings, capital markets, and correspondent accounts.',\n lastScreened: '1h ago',\n attributeComparisons: [\n {\n field: 'Legal Entity Name',\n submittedValue: 'Sberbank Trade Corp',\n watchlistValue: 'PJSC SBERBANK / Sberbank Trade Corp (ПАО Сбербанк)',\n matchType: 'exact',\n score: 99,\n note: 'Substantial majority-owned direct subsidiary matching designated parent',\n },\n {\n field: 'Known Aliases & AKAs',\n submittedValue: 'Sber Trade LLC, Sberbank Trading House',\n watchlistValue: 'Sberbank Trading House / Sber Trade / Sberbank Capital LLC',\n matchType: 'exact',\n score: 100,\n note: '100% match on registered trading names in EU Annex XIII',\n },\n {\n field: 'Date of Incorporation',\n submittedValue: '2008-11-14',\n watchlistValue: '2008-11-14 (Moscow, Russian Federation)',\n matchType: 'exact',\n score: 100,\n note: 'Registration date matching corporate charter record',\n },\n {\n field: 'LEI / Corporate Tax ID',\n submittedValue: 'LEI 253400X89892182 / INN 7707083893',\n watchlistValue: 'LEI 253400X89892182 / INN 7707083893 / OGRN 1027700132195',\n matchType: 'exact',\n score: 100,\n note: 'Unique global Legal Entity Identifier (LEI) direct match',\n },\n {\n field: 'Registered Head Office',\n submittedValue: 'Vavilova St 19, Moscow, 117997, Russia',\n watchlistValue: '19 Vavilova St, Moscow 117997, Russian Federation',\n matchType: 'exact',\n score: 98,\n note: 'Exact match with sanctioned financial headquarters address',\n },\n {\n field: 'Sanction Program & Enforcement',\n submittedValue: 'Corporate Investment Account',\n watchlistValue: 'EU Article 5 / UK HMT Sanctions / OFAC 50% Rule Asset Freeze',\n matchType: 'exact',\n score: 100,\n note: 'Mandatory transaction blocking and immediate regulatory freeze required',\n },\n ],\n },\n]\n", "type": "registry:block", "target": "~/src/app/components/blocks/compliance-sanctions-screener/compliance-sanctions-data.ts" }, { "path": "packages/registry-angular/blocks/compliance-sanctions-screener/index.ts", "content": "export {\n UiComplianceSanctionsScreenerComponent,\n type EntityType,\n type SanctionRecord,\n} from './compliance-sanctions-screener.component'\nexport { UiSanctionsInvestigationDialogComponent } from './sanctions-investigation-dialog.component'\nexport type { MatchStatus, NotificationBanner, SanctionAttributeComparison } from './compliance-sanctions-types'\nexport { defaultSanctionRecords } from './compliance-sanctions-data'\n", "type": "registry:block", "target": "~/src/app/components/blocks/compliance-sanctions-screener/index.ts" } ], "dependencies": [ "lucide-angular" ], "devDependencies": [], "registryDependencies": [ "https://uipkge.dev/r/angular/badge.json", "https://uipkge.dev/r/angular/button.json", "https://uipkge.dev/r/angular/card.json", "https://uipkge.dev/r/angular/dialog.json", "https://uipkge.dev/r/angular/input.json", "https://uipkge.dev/r/angular/select.json", "https://uipkge.dev/r/angular/slider.json", "https://uipkge.dev/r/angular/table.json" ], "description": "AML/KYC OFAC, Politically Exposed Persons (PEP), and global sanctions list screening workbench with fuzzy match threshold tuning, real-time entity inspection modal, and prohibited match enforcement.", "categories": [ "legal", "dashboard", "finance", "security" ] }