| Alert ID | Counterparty | Regime | Match Score | Status | Analyst |
|---|---|---|---|---|---|
| SCR-9841 | Meridian Logistics FZE | OFAC SDN | 94% | REVIEW | K. Patel |
| SCR-9840 | Vantara Capital Ltd | EU Consolidated | 72% | CLEARED | M. Arora |
| SCR-9839 | Apex Trading GmbH | HMT UK | 88% | ESCALATED | S. Chen |
| SCR-9838 | Pinnacle Bank NA | UN Sec. Council | 61% | CLEARED | R. Nair |
| SCR-9837 | Solaris Commodities Inc | OFAC SDN | 79% | REVIEW | K. Patel |
| SCR-9836 | Helix Investments LLC | EU Consolidated | 55% | CLEARED | M. Arora |