Case Lab · Sanctions

Close name; specific identifiers conflict

Start with the supplied facts and choose the next action before opening the published decision. Synthetic case; no customer data is accepted and no live decision is made.

Case file · Sanctions

Close transliterated-name match
Date of birth and nationality both conflict
No matching address or document number

Your call · Sanctions

Your choice comes first

Does the close name survive the identifier conflict?

A screening hit is close on name, but two verified secondary identifiers point to a different person.