Case · ALT-20260419-0019 high SAR clock · overdueSanctions nexus

Meridian Trade Ltd · sanctions nexus pattern

Beneficial owner Viktor Petrenko partially matches OFAC SDN list at 0.87 confidence.

Risk score

0.94

Sanctions screen · OFAC SDN

Subject

Meridian Trade Ltd

Private limited company · 2021-05

Transactions

No linked transactions

Detection rationale

Why this was flagged

OFAC SDN partial match — Beneficial owner matches OFAC SDN list at 0.87 confidence (name + DOB).

SAR disposition

ArgusInvestigator · case 0019

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