Observed
- query name
- Soren Halburg
- matched on
- customer
- matched name
- Soren Halberg
- canonical name
- Soren Halberg
- entry id
- SMP-001
- list
- SANCTIONS
- program
- SAMPLE-SANCTIONS
- country
- SE
- score
- 0.92
- other matches
Loading the book.
AML-SC-001
Name resembles an entry on the sample sanctions list
Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
HighVersion 1.0· 55 points· 2026-09-25 10:15
Customer Soren Halburg
Threshold
- min score
- 0.9
- lists
- SANCTIONS
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000292 | 2026-09-25 10:15 | BTC | INCOMING | $1,800.00 |
Evidence in time
incoming ·
tx_000292BTC · INCOMING · $1,800.00