Preliminary sanctions and PEP screening · configured sources
Natural-person list screening
DEMO · fictional list · 2026-09-22T10:00:00Z
2rows
0clear
1sanctions signals
1PEP signals
1limited
0incomplete / error
Decision rule. Only an exact registration or document match is presented as an identity match. Name scores rank candidates for analyst review and do not establish identity. A no-hit row without an appropriate secondary identifier is Limited, not Clear. Sanctions and PEP sources were screened. A PEP candidate is an Enhanced Due Diligence signal, not a sanctions finding. Adverse-media and document-authenticity checks were not performed.
Applied name-candidate threshold: 75 / 100. Source readiness: 2 of 2 configured screening sources. Exact identifier matches are retained regardless of name score.
#
Status
Submitted subject
Submitted details
Candidates
Evidence
1
CANDIDATE — REVIEW
Aleksandrs Piemērs
Date of birth: 1975-06-21
Country: LV
2
SANCTIONSAleksandrs Piemērs (fictional)
Name 92 / 100
List / source: Synthetic sanctions example · Fictional demonstration
Matched as: Aleksandrs Piemērs
Listed date of birth: 1975-06-21
Listed country: LV
Legal basis: Illustrative source record — not a real designation
This fictional candidate demonstrates how a reviewer sees source evidence. Name similarity is a review signal and does not establish identity. Secondary identifiers and the underlying official source must be reviewed before a decision.
PEP · EDDAleksandrs Piemērs (fictional)
Name 92 / 100
List / source: Synthetic public-function example · Fictional demonstration
Matched as: Aleksandrs Piemērs
Listed date of birth: 1975-06-21
Listed country: LV
PEP status: active · national
Public function: Fictional public role for report demonstration
Source tier: open data — corroboration required
Synthetic PEP example. This is an enhanced due diligence signal, not a sanctions finding.
2
LIMITED
Second demonstration subject
Country: LV
0
No document number or valid date of birth was supplied; the no-hit result is Limited.
#1Aleksandrs Piemērs
CANDIDATE — REVIEW
Submitted details
Date of birth: 1975-06-21
Country: LV
Decision basis
SANCTIONSAleksandrs Piemērs (fictional)
Name 92 / 100
List / source: Synthetic sanctions example · Fictional demonstration
Matched as: Aleksandrs Piemērs
Listed date of birth: 1975-06-21
Listed country: LV
Legal basis: Illustrative source record — not a real designation
This fictional candidate demonstrates how a reviewer sees source evidence. Name similarity is a review signal and does not establish identity. Secondary identifiers and the underlying official source must be reviewed before a decision.
PEP · EDDAleksandrs Piemērs (fictional)
Name 92 / 100
List / source: Synthetic public-function example · Fictional demonstration
Matched as: Aleksandrs Piemērs
Listed date of birth: 1975-06-21
Listed country: LV
PEP status: active · national
Public function: Fictional public role for report demonstration
Source tier: open data — corroboration required
Synthetic PEP example. This is an enhanced due diligence signal, not a sanctions finding.
#2Second demonstration subject
LIMITED
Submitted details
Country: LV
Decision basis
No document number or valid date of birth was supplied; the no-hit result is Limited.
Names, source quotations and saved notes remain in their original language. Changing report language does not run a new check.