Primitive 06 / Sanctions

Sanctions screen result

Sanctions and politically-exposed-person screening result card. Lists checked across AUSTRAC, OFAC, UN, DFAT, UK HMT and EU CFSP. Status chip shifts tone (Clear / Review / Hit) and a collapsible accordion shows individual matched records with confidence percentages.

Production answer

Sanctions screen result is a reusable Oak Flats Muffler Men UI primitive with documented states, accessibility expectations, theme behavior, and implementation evidence.

Primary CTAReview Sanctions screen result states
Generative search brief

Sanctions screen result: Sanctions and politically-exposed-person screening result card. Lists checked across AUSTRAC, OFAC, UN, DFAT, UK HMT and EU CFSP. Status chip shifts tone (Clear / Review / Hit) and a collapsible accordion shows individual matched records with confidence percentages.

Live primitive — three result states
Director — sole trader

Daniel Fleuren

Scanned 28 May 2026, 9:14 AM AEST
Clear
Lists checked
AUSTRAC · OFAC · UN · DFAT · UK HMT · EU CFSP
Matches
0 records
Entity screening

Oak Flats Mufflermen Pty Ltd

Scanned 28 May 2026, 7:56 PM AEST
Review
Lists checked
AUSTRAC · OFAC · UN · DFAT · UK HMT · EU CFSP
Matches
2 records
  • Oak Flat Muffler Works LLC64% match
    OFAC adverse mediaName similarity only — country mismatch (TX vs NSW) and no matching directors.
  • Mercer Holdings Trust41% match
    AUSTRAC PEPBeneficial owner surname overlap. Needs reviewer sign-off.