Observed
- query name
- Orun Commodities DMCC
- matched on
- beneficiary
- matched name
- Orun Commodities DMCC
- canonical name
- Orun Commodities DMCC
- entry id
- SMP-002
- list
- SANCTIONS
- program
- SAMPLE-SANCTIONS
- country
- AE
- score
- 1
- other matches
Loading the book.
AML-SC-001
Name resembles an entry on the sample sanctions list
Sanctions screen: 'Orun Commodities DMCC' scored 1.00 against sample entry SMP-002 (Orun Commodities DMCC) on the beneficiary. 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 11:05
Customer Jonas Pell
Threshold
- min score
- 0.9
- lists
- SANCTIONS
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000293 | 2026-09-25 11:05 | USDT | INCOMING | $1,600.01 |
Evidence in time
incoming ·
tx_000293USDT · INCOMING · $1,600.01