Sanctions Agent Batch Screening Report
Scan completed: 2026-03-21 06:47 UTC 9 Pending Review

Morning Screening Report — 21 March 2026

Nightly batch scan of all active client portfolio against updated sanctions and PEP lists. Scan ID: SCN-20260321-0600

Clients Scanned
12,000
All active accounts
Scan Duration
47m
06:00 – 06:47 UTC
Clear
11,984
No matches found
New Matches
9
Require review
Existing
4
Already monitored
Status Changed
3
Removed from list
Lists Checked: EU Consolidated Updated 2026-03-20 OFAC SDN UN Security Council EU PEP Lists UK HMT Sanctions Interpol Red Notices
Batch Actions:
New Matches — Pending Review 9
Client Matched Against List Source Confidence Match Type Actions
Status Changed — Removed from Sanctions List 3
Client Previously Matched List Source Flagged Since Removal Date Actions
Existing Matches — Under Monitoring 4
Client Matched Against List Source Monitoring Since Last Reviewed Status
List Update Log
EU Consolidated List 2026-03-20 22:15 UTC
+47 entries added
-12 entries removed
Total entries: 9,847
OFAC SDN List 2026-03-19 18:00 UTC
+8 entries added
-3 entries removed
Total entries: 12,413
UN Security Council 2026-03-18 09:30 UTC
+2 entries added
-0 entries removed
Total entries: 783
UK HMT Sanctions 2026-03-20 14:00 UTC
+11 entries added
-5 entries removed
Total entries: 3,291
Match Trend — Last 14 Days
New Matches
Existing Monitored
Status Changed