Representative capture · 2 Jul 2026
Sanctions disposition
Cadre pack · Cerberus
Returns clear, block, or escalate after comparing the match and its identifiers.
One frozen, sanitized execution on representative data. It shows an observed path and retained decision—not repeatability, production fitness, legal instruction, or regulatory compliance.
Recorded decision
Decision record
Disposition Recorded
Case SCR-1001 — BLOCK
| Field | Value |
|---|---|
| Disposition | BLOCK |
| Matched SDN | ID 36 — AEROCARIBBEAN AIRLINES |
| Match Score | 1.0 (Strong — exact match) |
| Program | CUBA |
Immediate action required: Reject the outbound USD 240,000 wire to Aerocaribbean Airlines via Banco Internacional. Block/freeze associated funds. Submit a mandatory OFAC blocking report to U.S. Treasury within the required regulatory timeframe. Do not process under any circumstances without an OFAC-issued specific license.
Inspect the observed pathOpen the sanitized reasoning, actions, and ordered event record behind this decision.
Observed path
This is the retained public trace from one frozen representative execution. It is not a live run, a repeatability claim, or a complete production audit record.
I'll begin by screening the subject name against the OFAC SDN list immediately.
A perfect score-1.0 strong hit on SDN ID 36 — AEROCARIBBEAN AIRLINES, Cuba program, Havana address. Let me pull the full entry before recording.
The full SDN record confirms everything. I now have all the information needed to reach a disposition.
Sanctions Review — SCR-1001
Candidate: SDN ID 36 — AEROCARIBBEAN AIRLINES
| Factor | Subject | SDN Listing | Assessment |
|---|---|---|---|
| Name | Aerocaribbean Airlines | AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN) | pass Exact match — score 1.0, strong |
| Party type | Entity | Entity | pass Match |
| Country / Address | Cuba | Havana, Cuba | pass Match |
| Sanctions program | — | CUBA | pass Fully consistent with Cuban-based airline |
Analysis
This is an unambiguous true match. Every available identifier is confirmatory:
- The name is a perfect 1.0-score identical match on primary name, with no transliteration variance.
- The subject's declared country (Cuba) corresponds exactly to the SDN listing's address (Havana, Cuba).
- The party type (entity) matches.
- The CUBA sanctions program is directly applicable — Aerocaribbean Airlines is a Cuban state-owned carrier and a named SDN.
- The SDN alias "AERO-CARIBBEAN" is a further variant of the same name.
- There are zero contradicting identifiers — nothing to support a false-positive finding.
Disposition: BLOCK. This is a sanctioned entity under the CUBA program. The outbound wire of USD 240,000 via Banco Internacional must be rejected and blocked. No ambiguity exists; escalation is not required.