Task tsk_31bd4ec4d01dfa90payments · api/payments/sanctions/screen
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
DIVERGENT from primary LLM. Verifier applied OFAC 50% rule: applicant's beneficiary company 'V. Ivanov Holdings Ltd' is 55% owned by SDN-listed 'V. Ivanov Holdings'. Per OFAC 50% Rule guidance (OFAC Directive 4), entities 50%+ owned by SDN are themselves sanctioned. Primary LLM screened the direct entity only, missed the ownership chain.
Prompt
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
Context
{
"applicant": "Viktor Ivanov",
"direct_screen": "clean",
"beneficial_owner_of": "V. Ivanov Holdings Ltd",
"ownership_pct": 0.55,
"sdn_of_holding": true,
"primary_claim": "clear",
"verifier_override": true
}Attempts
- agentverdict: blockconfidence: 0.91
DIVERGENT from primary LLM. Verifier applied OFAC 50% rule: applicant's beneficiary company 'V. Ivanov Holdings Ltd' is 55% owned by SDN-listed 'V. Ivanov Holdings'. Per OFAC 50% Rule guidance (OFAC Directive 4), entities 50%+ owned by SDN are themselves sanctioned. Primary LLM screened the direct entity only, missed the ownership chain.
Final verdict: block (via agent)
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