Sanctions & PEP Resolution Center

Pacific Horizon Bank • $6.1B Assets • March 2025

International Wires & Trade Payments Screening Operations

Last OFAC Update
3.2h ago
List Latency
SLA Compliance (24h)
94.1%
-3.3% vs target
True Match Rate
2.8%
+0.3% vs avg
False Positive Rate
97.2%
Stable
Blocked Value at Risk
$2.4M
+$890K (24h)
Avg Resolution Time
4.2h
+1.8h vs SLA

Hit Volume vs Resolution Time • 14-Day Trend

False Positive Rate by Screening List

March 12 OFAC Designation Response Timeline

00:03
OFAC Publication
03:12
List Update Complete
03:45
Re-screening Triggered (847 hits)
11:30
First True Match Confirmed
48:15
Queue Cleared (94.1% SLA)
24 true matches identified • $1.2M blocked • 823 false positives cleared

Open Hits Requiring Disposition • 18 Active Cases

Hit ID Entity Name List Match Score Payment Value Age SLA Status
AML-3847 Meridian Shipping Ltd OFAC-SDN 94% $487,200 2.3h On Track
AML-3845 Viktor Petrov EU-PEP 88% $124,500 5.7h At Risk
AML-3842 Coastal Maritime SA OFAC-SDN 91% $623,100 8.2h Breach
AML-3840 Ahmed Al-Rahman UN-1267 76% $89,400 3.1h On Track
AML-3838 Global Trade Holdings OFAC-SDN 82% $291,800 1.8h On Track
AML-3835 Chen Wei Industries OFAC-NS 69% $156,700 4.5h On Track
AML-3832 Maria Gonzalez Lopez EU-PEP 93% $44,200 6.3h At Risk
AML-3829 Pacific Horizon Exports OFAC-SDN 97% $812,500 0.9h On Track

Blocked Payment Value at Risk • 30-Day Trend

Re-screening Coverage Rate

90%
Coverage
18,342 of 20,380 customers re-screened in past 90 days

Match Confidence Score Distribution

Recent Designation Alerts

Mar 12 00:03 OFAC SDN update: Maritime shell network (8 entities) 847 hits
Mar 09 14:22 EU Sanctions: Technology sector entities (3 entities) 142 hits
Mar 07 08:15 UN 1267 Al-Qaida update: Individual designations (2 entities) 34 hits