{ "exhibit": "synthetic", "source_execution_id": "407c9cdd-88b6-49e2-8be3-92314bcd823b", "source_row_index": 0, "source_file_sha256": "267e7f9bc4ba7ab6dfb597412f8a601ac4e46e5c9d3054c09db28db392c3b410", "package": { "protocol_version": "1.1.0", "event_id": "7661c639-1793-4998-96fe-fec9998b0891", "trace_id": "709911f5-d0c4-4538-b0d9-f39cabcf8667", "tenant_id": "65f4aa86-cb73-45dc-8c44-9b81122dda51", "case_id": null, "batch_id": "36049a8b-4d96-4d7b-8901-762912728016", "event_type": "SCREENING", "created_at": "2026-10-12T13:44:48.509345Z", "execution_context_fingerprint": "2a7ec016330b1c4bd6a183786738ee111e22a6cb34120adb4a278b601f36ab49", "region_context": "eu", "policy_version": { "policy_id": "sanctions-clear", "version": "1.1.3", "content_hash": "2344dff2dd8a21f98e7ec3aa98cb08e3c497fd64d3d425b3a1e132c302a38de3", "effective_from": "2026-09-21T00:00:00Z" }, "subject_type": "ORGANIZATION", "original_input": "SYNTHETIC BANCO ALPHA", "normalized_input": "SYNTHETIC BANCO ALPHA", "input_hash": "dcabdcd9ac369368a32476c52d99d41c151b288807108dac484d0983677a443e", "jurisdiction_hint": "US", "jurisdiction_risk_tier": "STANDARD", "jurisdiction_risk_score": 0.0, "jurisdiction_matched_lists": null, "enrichment_results": [ { "provider": "pep", "state": "none", "as_of": "2026-10-12T13:44:48.509345Z", "provenance": { "provider": "pep", "provider_kind": "snapshot", "content_hash": "4f53cda18c2baa0c0354bb5f9a3ecbe5ed12ab4d8e11ba873c2f11161202b945", "snapshot_id": "empty-pep-08645904c41a", "snapshot_date": "2026-10-08T19:22:29.668587+00:00", "record_count": 0, "empty": true, "empty_reason": "No PEP provider in scope for this run", "data_description": "none (empty verified snapshot)" }, "result_status": null }, { "provider": "adverse_media", "state": "none", "as_of": "2026-10-12T13:44:48.509345Z", "provenance": { "provider": "adverse_media", "provider_kind": "snapshot", "content_hash": "4f53cda18c2baa0c0354bb5f9a3ecbe5ed12ab4d8e11ba873c2f11161202b945", "snapshot_id": "empty-media-089aa1fdc26e", "snapshot_date": "2026-10-08T19:22:29.899141+00:00", "record_count": 0, "empty": true, "empty_reason": "No adverse-media provider in scope for this run", "data_description": "none (empty verified snapshot)" }, "result_status": null }, { "provider": "ownership", "state": "not_run", "as_of": null, "provenance": null, "result_status": null } ], "pep_status": null, "pep_matched_name": null, "pep_position": null, "pep_country": null, "pep_risk_level": null, "adverse_media_status": null, "adverse_media_hit_count": null, "adverse_media_highest_severity": null, "adverse_media_categories": null, "ownership_status": null, "ownership_ubo_name": null, "ownership_ubo_jurisdiction": null, "ownership_depth": null, "ownership_shell_indicator": null, "vessel_enrichment_status": null, "vessel_imo": null, "vessel_flag_state": null, "vessel_type": null, "vessel_owner": null, "vessel_risk_flag": null, "input_fields": null, "cluster_id": null, "normalization_version": null, "entity_type": "ORGANIZATION", "entity_type_confidence": 0.8, "screening_type": "SANCTIONS", "screening_mode": "BATCH", "tenant_policy_id": null, "tenant_policy_version": null, "decision_state": "BLOCKED", "decision_label": "PENDING_HUMAN_DISPOSITION", "resolution_layer": "L1_DETERMINISTIC", "resolution_confidence": 1.0, "resolution_reason": "Exact match: SYNTHETIC BANCO ALPHA [source=OFAC, list=SDN]", "routing": "REJECT", "requires_human_review": false, "finalized": false, "reason_summary": "Exact match: SYNTHETIC BANCO ALPHA [source=OFAC, list=SDN]", "decision_path": [ { "layer": "L1_DETERMINISTIC", "executed": true, "outcome": "MATCH", "matched_candidate_id": "OFAC:SDN", "score": 1.0, "threshold_applied": 0.8, "reason": "Exact match: OFAC:SDN" } ], "rules_context": { "rule_pack_id": "fd8a178c-e1ad-5790-9117-c348e9f82184", "rule_pack_version": "1.1.3", "rule_pack_hash": "2344dff2dd8a21f98e7ec3aa98cb08e3c497fd64d3d425b3a1e132c302a38de3", "rules_evaluated": 1, "rules_triggered": 1, "threshold_policy_id": "00000000-0000-0000-0000-000000000002", "threshold_policy_version": "tp-20261012", "rules_version": "1.1.3" }, "reference_data_context": { "watchlist_snapshot_id": "3422afa8-f225-5283-9e33-462ad176ed3b", "watchlist_snapshot_hash": "fe48961b72d4bb90b34c0f4b90bc063e8bc81c0943a16412f5b4ab39e4349b61", "watchlist_sources": [ "OFAC_SDN" ], "matched_data_version": "watchlist:fe48961b72d4bb90b34c0f4b90bc063e8bc81c0943a16412f5b4ab39e4349b61", "provider_provenance": [ { "provider": "pep", "provider_kind": "snapshot", "content_hash": "4f53cda18c2baa0c0354bb5f9a3ecbe5ed12ab4d8e11ba873c2f11161202b945", "snapshot_id": "empty-pep-08645904c41a", "snapshot_date": "2026-10-08T19:22:29.668587+00:00", "record_count": 0, "empty": true, "empty_reason": "No PEP provider in scope for this run", "data_description": "none (empty verified snapshot)" }, { "provider": "adverse_media", "provider_kind": "snapshot", "content_hash": "4f53cda18c2baa0c0354bb5f9a3ecbe5ed12ab4d8e11ba873c2f11161202b945", "snapshot_id": "empty-media-089aa1fdc26e", "snapshot_date": "2026-10-08T19:22:29.899141+00:00", "record_count": 0, "empty": true, "empty_reason": "No adverse-media provider in scope for this run", "data_description": "none (empty verified snapshot)" }, { "provider": "watchlist", "provider_kind": "snapshot", "content_hash": "fe48961b72d4bb90b34c0f4b90bc063e8bc81c0943a16412f5b4ab39e4349b61", "snapshot_id": "3422afa8-f225-5283-9e33-462ad176ed3b", "snapshot_date": "2026-10-10T23:00:15.153081Z", "record_count": 17, "empty": false, "empty_reason": "", "data_description": "synthetic snapshot 3422afa8-f225-5283-9e33-462ad176ed3b (17 records)", "is_synthetic": true } ], "entity_graph_snapshot_id": null, "canonical_registry_version": "not_run", "alias_registry_version": "not_run" }, "model_context": null, "evidence_artifacts": [], "human_governance": { "review_status": null, "approvals": [], "overrides": [], "escalations": [] }, "regulatory_reliance": { "regulatory_status": "SCREENING_SIGNAL", "reliance_boundary": "CUSTOMER_FINAL_DECISION", "reliance_warning": "This output is a screening signal, not a final compliance determination. The regulated customer remains responsible for final compliance decisions, review, and reliance.", "jurisdiction_basis": [ "OFAC_SDN" ], "legal_basis_refs": [ "31 CFR Part 501" ], "jurisdiction_signal_semantics": [ { "source_id": "OFAC_SDN", "family": "SANCTIONS", "jurisdiction": "United States", "legal_basis_ref": "31 CFR Part 501", "applicability": "U.S. sanctions screening signal for customer review.", "retention_requirement": "Customer policy / applicable U.S. regulatory retention.", "screening_frequency": "At onboarding and upon sanctions list updates.", "match_consequence": "BLOCKING_SANCTIONS_REVIEW" } ], "snapshot_age_hours": 38, "upstream_source_published_at": null, "snapshot_freshness": { "source": "WATCHLIST_BUNDLE", "snapshot_id": "3422afa8-f225-5283-9e33-462ad176ed3b", "status": "STALE", "snapshot_built_at": "2026-10-10T23:00:15.153081+00:00", "evaluated_at": "2026-10-12T13:44:48.509345+00:00", "upstream_source_published_at": null, "snapshot_age_hours": 38, "upstream_lag_hours": null, "stale_after_hours": 24, "critical_after_hours": 72, "stale_window_started_at": "2026-10-10T23:00:15.153081Z", "requires_retroactive_rescreen_review": true }, "operator_review_required": true, "review_quality_requirement": "STRUCTURED_REASON_REQUIRED", "explanation_verification_status": "NOT_APPLICABLE", "contradiction_protocol_required": false, "exam_package_ready": false }, "integrity": { "package_hash": "ea284fa18f6227f55b783558c22b70e801910391bb09d23b6fb7707df4f8ee2b", "canonicalization_method": "json-sorted-compact-utf8-sha256-v1", "tamper_evident": false, "requires_attestation": true } } }