{ "$schema": "https://ui.shadcn.com/schema/registry-item.json", "name": "compliance-sanctions-screener", "title": "Compliance Sanctions Screener", "type": "registry:block", "files": [ { "path": "packages/registry-react/blocks/compliance-sanctions-screener/ComplianceSanctionsScreener.tsx", "content": "'use client'\n\nimport * as React from 'react'\nimport {\n AlertTriangle,\n Ban,\n Building2,\n Check,\n CheckCircle2,\n Eye,\n FileSearch,\n Globe,\n Info,\n RefreshCw,\n RotateCcw,\n Search,\n ShieldAlert,\n ShieldCheck,\n ShieldX,\n Sliders,\n User,\n Users,\n X,\n} from 'lucide-react'\nimport { cn } from '@/lib/utils'\nimport { Badge } from '@/components/ui/badge'\nimport { Button } from '@/components/ui/button'\nimport { Card, CardContent, CardDescription, CardHeader, CardTitle } from '@/components/ui/card'\nimport { Input } from '@/components/ui/input'\nimport { Select, SelectContent, SelectItem, SelectTrigger, SelectValue } from '@/components/ui/select'\nimport { Slider } from '@/components/ui/slider'\nimport { Table, TableBody, TableCell, TableHead, TableHeader, TableRow } from '@/components/ui/table'\nimport type {\n ComplianceSanctionsScreenerProps,\n EntityType,\n MatchStatus,\n NotificationBanner,\n SanctionAttributeComparison,\n SanctionRecord,\n} from './compliance-sanctions-types'\nimport { defaultSanctionRecords } from './compliance-sanctions-data'\nimport { SanctionsInvestigationDialog } from './SanctionsInvestigationDialog'\n\nexport type {\n ComplianceSanctionsScreenerProps,\n EntityType,\n MatchStatus,\n NotificationBanner,\n SanctionAttributeComparison,\n SanctionRecord,\n}\n\nexport function ComplianceSanctionsScreener({\n initialSearch = 'Viktor Ivanov',\n initialCountry = 'all',\n initialThreshold = 85,\n initialRecords,\n className,\n}: ComplianceSanctionsScreenerProps) {\n const [searchQuery, setSearchQuery] = React.useState(initialSearch)\n const [selectedCountry, setSelectedCountry] = React.useState(initialCountry)\n const [selectedEntityType, setSelectedEntityType] = React.useState<'all' | EntityType>('all')\n const [thresholdValue, setThresholdValue] = React.useState(initialThreshold)\n\n const [records, setRecords] = React.useState(() =>\n initialRecords ? JSON.parse(JSON.stringify(initialRecords)) : JSON.parse(JSON.stringify(defaultSanctionRecords)),\n )\n\n React.useEffect(() => {\n if (initialRecords) {\n setRecords(JSON.parse(JSON.stringify(initialRecords)))\n }\n }, [initialRecords])\n\n const [isBatchScreening, setIsBatchScreening] = React.useState(false)\n const [notificationBanner, setNotificationBanner] = React.useState<{\n message: string\n type: 'success' | 'warning' | 'info' | 'destructive'\n } | null>(null)\n\n const [selectedRecord, setSelectedRecord] = React.useState(null)\n const [isInvestigationOpen, setIsInvestigationOpen] = React.useState(false)\n\n const showNotification = React.useCallback(\n (message: string, type: 'success' | 'warning' | 'info' | 'destructive' = 'info') => {\n setNotificationBanner({ message, type })\n setTimeout(() => {\n setNotificationBanner((prev) => (prev?.message === message ? null : prev))\n }, 4500)\n },\n [],\n )\n\n const handleRunBatchScreening = () => {\n setIsBatchScreening(true)\n setTimeout(() => {\n setIsBatchScreening(false)\n 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 const handleClearFalsePositive = (record: SanctionRecord) => {\n setRecords((prev) => prev.map((r) => (r.id === record.id ? { ...r, matchStatus: 'cleared_false_positive' } : r)))\n showNotification(\n `False positive cleared for \"${record.entityName}\". Compliance audit log logged with officer signature.`,\n 'success',\n )\n }\n\n const handleBlockEntity = (record: SanctionRecord) => {\n setRecords((prev) => prev.map((r) => (r.id === record.id ? { ...r, matchStatus: 'blocked' } : r)))\n showNotification(\n `Entity \"${record.entityName}\" confirmed PROHIBITED. Asset freeze locked and SAR report staged for FinCEN / EU MLRO.`,\n 'destructive',\n )\n }\n\n const handleEscalate = (record: SanctionRecord) => {\n showNotification(\n `Case for \"${record.entityName}\" escalated to Senior Compliance Officer & Legal Counsel for review.`,\n 'warning',\n )\n setIsInvestigationOpen(false)\n }\n\n const handleResetFilters = () => {\n setSearchQuery('')\n setSelectedCountry('all')\n setSelectedEntityType('all')\n setThresholdValue(85)\n showNotification('Filters reset to default workbench view.', 'info')\n }\n\n const openInvestigation = (record: SanctionRecord) => {\n setSelectedRecord(record)\n setIsInvestigationOpen(true)\n }\n\n const filteredRecords = React.useMemo(() => {\n return records.filter((record) => {\n if (searchQuery.trim()) {\n const q = searchQuery.toLowerCase().trim()\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) {\n return false\n }\n }\n\n if (selectedCountry !== 'all' && record.country !== selectedCountry) {\n return false\n }\n\n if (selectedEntityType !== 'all' && record.entityType !== selectedEntityType) {\n return false\n }\n\n return true\n })\n }, [records, searchQuery, selectedCountry, selectedEntityType])\n\n const totalScreenedCount = 1420\n const clearedCount = React.useMemo(() => {\n const baseCleared = 1408\n const additionalCleared = records.filter((r) => r.matchStatus === 'cleared_false_positive').length\n const newlyBlocked = records.filter((r) => r.matchStatus === 'blocked').length\n return baseCleared + additionalCleared - newlyBlocked\n }, [records])\n\n const flaggedCount = React.useMemo(() => {\n const basePending = 12\n const cleared = records.filter((r) => r.matchStatus === 'cleared_false_positive').length\n const blocked = records.filter((r) => r.matchStatus === 'blocked').length\n return Math.max(0, basePending - cleared - blocked)\n }, [records])\n\n const blockedCount = React.useMemo(() => {\n return records.filter((r) => r.matchStatus === 'blocked').length\n }, [records])\n\n return (\n
\n {/* Header Section */}\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 {/* Notification Toast / Banner */}\n {notificationBanner && (\n \n
\n {notificationBanner.type === 'success' && }\n {notificationBanner.type === 'warning' && }\n {notificationBanner.type === 'destructive' && }\n {notificationBanner.type === 'info' && }\n {notificationBanner.message}\n
\n setNotificationBanner(null)}\n >\n \n \n
\n )}\n\n {/* 4 Screening Telemetry Cards */}\n
\n {/* Card 1: Total Screened */}\n \n \n
\n \n Total Screened Today\n \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 {/* Card 2: Clear / No Matches */}\n \n \n
\n \n Clear / No Matches\n \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 {/* Card 3: Potential Matches Flagged */}\n \n \n
\n \n Potential Matches Flagged\n \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 {/* Card 4: Confirmed Prohibited Matches */}\n \n \n
\n \n Confirmed Prohibited Matches\n \n
\n \n
\n
\n
\n 0 ? 'text-destructive' : 'text-foreground',\n )}\n >\n {blockedCount}\n \n Blocked\n
\n

Asset freeze locked · FinCEN SAR ready

\n \n \n
\n\n {/* Real-Time Entity Search Bar & Fuzzy Threshold Workbench */}\n \n \n
\n {/* Search Input */}\n
\n \n \n Search Individual / Entity Name\n \n
\n setSearchQuery(e.target.value)}\n type=\"text\"\n placeholder=\"Search name, alias, ID or passport...\"\n className=\"bg-background pl-8 text-xs sm:text-sm\"\n />\n \n {searchQuery && (\n setSearchQuery('')}\n >\n \n \n )}\n
\n
\n\n {/* Country Filter Dropdown */}\n
\n \n \n
\n\n {/* Entity Type Pills */}\n
\n \n
\n setSelectedEntityType('all')}\n >\n All\n \n setSelectedEntityType('individual')}\n >\n Indiv.\n \n setSelectedEntityType('corporate')}\n >\n Corp.\n \n
\n
\n\n {/* Match Threshold Slider */}\n
\n
\n \n \n {thresholdValue}% Fuzzy Match\n \n
\n
\n setThresholdValue(val[0] ?? 85)}\n min={50}\n max={100}\n step={1}\n className=\"w-full\"\n />\n
\n
\n
\n\n {/* Filter helper status bar */}\n
\n
\n \n Showing {filteredRecords.length} of{' '}\n {records.length} screening audit records\n \n {(searchQuery || selectedCountry !== 'all' || selectedEntityType !== 'all') && (\n · Filters applied\n )}\n
\n
\n {(searchQuery || selectedCountry !== 'all' || selectedEntityType !== 'all' || thresholdValue !== 85) && (\n \n \n Reset Filters\n \n )}\n
\n
\n \n \n\n {/* Screening Match Results Table */}\n \n \n
\n
\n \n Active Screening Queue & Target List Matches\n \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 Entity Name & Classification\n Match Score & Status\n Designated Watchlist / Program\n Matched Attributes\n Jurisdiction\n Actions\n \n \n \n {filteredRecords.map((record) => (\n \n {/* 1. Entity Name & Classification */}\n \n
\n \n {record.entityType === 'individual' ? (\n \n ) : (\n \n )}\n
\n
\n
\n {record.entityName}\n \n {record.entityType}\n \n
\n {record.originalScript && (\n

{record.originalScript}

\n )}\n {record.aliases && record.aliases.length > 0 && (\n
\n AKAs:\n \n {record.aliases.slice(0, 2).join(', ')}\n {record.aliases.length > 2 ? ` (+${record.aliases.length - 2} more)` : ''}\n \n
\n )}\n
\n \n \n\n {/* 2. Match Score & Status */}\n \n
\n {record.matchStatus === 'blocked' ? (\n \n \n Blocked & Frozen\n \n ) : record.matchStatus === 'cleared_false_positive' ? (\n \n \n Cleared (False Positive)\n \n ) : record.matchScore >= 95 ? (\n \n \n {record.matchScore}% Critical Match\n \n ) : record.matchScore >= thresholdValue ? (\n \n \n {record.matchScore}% Match\n \n ) : (\n \n \n {record.matchScore}% Match · Clear\n \n )}\n\n
Screened {record.lastScreened}
\n
\n \n\n {/* 3. Target Sanctions List & Programs */}\n \n
\n
{record.sanctionList}
\n
{record.program}
\n {record.pepLevel &&
{record.pepLevel}
}\n
\n \n\n {/* 4. Matched Attributes */}\n \n
\n
{record.matchedAttributesSummary}
\n
ID: {record.nationalIdOrLei}
\n
{record.address}
\n
\n \n\n {/* 5. Jurisdiction */}\n \n
\n
\n \n {record.country}\n
\n
{record.jurisdiction}
\n
\n \n\n {/* 6. Actions */}\n \n
\n openInvestigation(record)}\n >\n \n Review Match\n \n\n {record.id === 'SANCT-2026-001' &&\n record.matchStatus !== 'cleared_false_positive' &&\n record.matchStatus !== 'blocked' && (\n <>\n handleClearFalsePositive(record)}\n >\n \n Clear False Positive\n \n handleBlockEntity(record)}\n >\n \n Block & Freeze\n \n \n )}\n\n {record.id === 'SANCT-2026-004' && record.matchStatus !== 'blocked' && (\n handleBlockEntity(record)}\n >\n \n Block Entity\n \n )}\n
\n \n \n ))}\n\n {filteredRecords.length === 0 && (\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 {/* Sanction Match Investigation Modal / Dialog */}\n \n \n )\n}\n", "type": "registry:block", "target": "~/components/blocks/ComplianceSanctionsScreener.tsx" }, { "path": "packages/registry-react/blocks/compliance-sanctions-screener/SanctionsInvestigationDialog.tsx", "content": "'use client'\n\nimport * as React from 'react'\nimport { Ban, Check, Layers, ShieldAlert, ShieldCheck } from 'lucide-react'\nimport { cn } from '@/lib/utils'\nimport { Badge } from '@/components/ui/badge'\nimport { Button } from '@/components/ui/button'\nimport {\n Dialog,\n DialogClose,\n DialogContent,\n DialogDescription,\n DialogFooter,\n DialogHeader,\n DialogTitle,\n} from '@/components/ui/dialog'\nimport { Table, TableBody, TableCell, TableHead, TableHeader, TableRow } from '@/components/ui/table'\nimport type { SanctionRecord } from './compliance-sanctions-types'\n\ninterface SanctionsInvestigationDialogProps {\n open: boolean\n onOpenChange: (open: boolean) => void\n selectedRecord: SanctionRecord | null\n thresholdValue: number\n onClear: (record: SanctionRecord) => void\n onEscalate: (record: SanctionRecord) => void\n onBlock: (record: SanctionRecord) => void\n}\n\nexport function SanctionsInvestigationDialog({\n open,\n onOpenChange,\n selectedRecord,\n thresholdValue,\n onClear,\n onEscalate,\n onBlock,\n}: SanctionsInvestigationDialogProps) {\n if (!selectedRecord) return null\n\n return (\n \n \n \n
\n = 85 ? 'bg-warning/15 text-warning' : 'bg-success/15 text-success',\n )}\n >\n {selectedRecord.matchScore >= 85 ? (\n \n ) : (\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 {/* Entity Overview Banner */}\n
\n
\n Subject Entity Name\n {selectedRecord.entityName}\n {selectedRecord.originalScript && (\n
{selectedRecord.originalScript}
\n )}\n
\n
\n Fuzzy Algorithm Score\n
\n = 85 ? 'text-warning' : 'text-success',\n )}\n >\n {selectedRecord.matchScore}% Match\n \n = 95\n ? 'destructive'\n : selectedRecord.matchScore >= 85\n ? 'outline'\n : 'success'\n }\n className=\"py-0 text-xs\"\n >\n {selectedRecord.matchScore >= 95\n ? 'Critical Risk'\n : selectedRecord.matchScore >= 85\n ? 'High Confidence'\n : 'Clear / Clean'}\n \n
\n Threshold: {thresholdValue}%\n
\n
\n Primary Watchlist Source\n {selectedRecord.sanctionList}\n {selectedRecord.jurisdiction}\n
\n
\n\n {/* Attribute Comparison Matrix */}\n
\n

\n \n Attribute-by-Attribute Verification Matrix\n

\n\n
\n \n \n \n Attribute\n Submitted Query Data\n Designated Watchlist Record\n Match Verdict\n \n \n \n {selectedRecord.attributeComparisons.map((attr, idx) => (\n \n {attr.field}\n \n {attr.submittedValue}\n \n \n
\n {attr.watchlistValue}\n {attr.note &&

{attr.note}

}\n
\n \n \n {attr.matchType === 'exact' ? (\n \n {attr.score}% Exact Match\n \n ) : attr.matchType === 'fuzzy' || attr.matchType === 'partial' ? (\n \n {attr.score}% Fuzzy Hit\n \n ) : (\n \n Clear\n \n )}\n \n \n ))}\n \n
\n
\n
\n\n {/* Legal Authority & Compliance Advisory Warning */}\n {selectedRecord.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: {selectedRecord.program}\n •\n SAR Filing: Required within 30d\n
\n
\n )}\n
\n\n \n \n \n \n\n
\n {selectedRecord.matchStatus !== 'cleared_false_positive' && (\n {\n onClear(selectedRecord)\n onOpenChange(false)\n }}\n >\n \n Clear False Positive\n \n )}\n\n onEscalate(selectedRecord)}\n >\n \n Escalate to MLRO\n \n\n {selectedRecord.matchStatus !== 'blocked' && (\n {\n onBlock(selectedRecord)\n onOpenChange(false)\n }}\n >\n \n Confirm Prohibited & Block\n \n )}\n
\n \n \n \n )\n}\n", "type": "registry:block", "target": "~/components/blocks/SanctionsInvestigationDialog.tsx" }, { "path": "packages/registry-react/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\nexport interface ComplianceSanctionsScreenerProps {\n initialSearch?: string\n initialCountry?: string\n initialThreshold?: number\n initialRecords?: SanctionRecord[]\n className?: string\n}\n", "type": "registry:block", "target": "~/components/blocks/compliance-sanctions-types.ts" }, { "path": "packages/registry-react/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": "~/components/blocks/compliance-sanctions-data.ts" } ], "dependencies": [ "lucide-react" ], "devDependencies": [], "registryDependencies": [ "https://uipkge.dev/r/react/badge.json", "https://uipkge.dev/r/react/button.json", "https://uipkge.dev/r/react/card.json", "https://uipkge.dev/r/react/dialog.json", "https://uipkge.dev/r/react/input.json", "https://uipkge.dev/r/react/select.json", "https://uipkge.dev/r/react/slider.json", "https://uipkge.dev/r/react/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" ] }