Transaction TXN-8841 ($4.2M — Eastport Financial Ltd) frozen pending OFAC review
Review OFAC match details, confirm entity identity, and either approve hold escalation or release with documented justification
New OFAC SDN list (March 26 2026 update) requires officer acknowledgment before sanctions screening can resume for the next batch
| Entity | Type | Ctry | Match | Amount | Status |
|---|---|---|---|---|---|
| ENT-001Eastport Financial Ltd | counterparty | BVI | OFAC 87% | $4.2M | hold |
| ENT-002K. Harrington (Dir.) | beneficiary | UAE | PEP 73% | $840K | alert |
| ENT-003Kellerton Trust AG | intermediary | CH | AML | $2.1M | alert |
| ENT-004Vantara Capital LLC | counterparty | US | — | $18.5M | clear |
| ENT-005Meridian Bank NA | counterparty | US | — | $31.4M | clear |
| ENT-006Harborview Securities | counterparty | GB | — | $9.7M | clear |
| ENT-007Crestline Asset Mgmt | beneficiary | SG | OFAC 43% | $1.3M | review |
| ENT-008Northgate Lending LLC | intermediary | US | — | $6.2M | clear |