Sanctions Ownership & Control demo
Agents stack each blocked owner's share against the 50% line, trace each part to its registry line and keep control apart; two people sign the decision 1:30
What the demo shows
Sanctions analysts find entities 50% or more owned by sanctioned persons, through every layer
Agents pull registry extracts for every layer, read the customer's certification and trade documents, match every owner to the sanctions lists, and add blocked persons' shares the way OFAC does: directly, and through companies that are themselves 50% or more blocked-owned. The result is one stacked bar against the 50% line, each part with its path and source. Control concerns are listed apart and never added. A restructuring watch replays every transfer against designation dates. A Sanctions Analyst prepares; a Sanctions Officer blocks, rejects or clears; the payments hub, trade finance, OFAC reporting and case management follow.
Transcript
- Sanctions Ownership and Control finds companies owned fifty percent or more by sanctioned people.
- OFAC treats them as blocked, even when they are on no list.
- This morning, a one point eight million dollar wire to Varnholt was held.
- Agents read the registries, certification and invoice, and match every owner.
- Gennady Orlek, listed in June, holds twenty-eight percent.
- Halcyon Bay, sixty percent his, holds twenty-four. Together: fifty-two.
- Four weeks after his designation, a transfer cut him from fifty-five to forty-eight percent.
- His listed manager is a control concern, kept apart.
- Nadia checks what the answer hinges on and prepares a block.
- Martin Lisle, the Sanctions Officer, blocks the payment with a reason code.
- Funds are frozen, the OFAC report drafted, every step kept ten years.
- Fifty-two percent, traced to its source, decided two hours inside the clock.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.