| Alert | Customer | Sanctions match | Score | Status |
|---|---|---|---|---|
| #7001 | intern.summer2025@keensafeglobalbank.com | OFAC-1001 | 0.91 | OPEN |
| #7002 | vip.customer@keensafeglobalbank.com | - | 0.04 | CLEAR |
| #7003 | trader.corporate@keensafeglobalbank.com | EU-2201 | 0.87 | ESCALATED |
Screen: GET /api/screen?name=Vladimir · List dump: /api/sanctions-list · Whitelist: /api/whitelist · SARs: /report/sars