DEMO ENVIRONMENT
Sanctions Screening Results
DA-003 · dataset · MuleGuard Sanctions
Screening results from OFAC, UN, EU consolidated lists against customer and transaction data.
confidential
sanctions
PII
active
Quality Score
95%
Sensitivity 6/10
Compliance Gaps Detected
PII asset without masking policy
Classification & PII
Classification
confidential
Sensitivity6/10
Contains PIIYes
PII types:
name
passport
dob
Data subjectsCustomer
Retention & Deletion
Retention2190 days
Deletion policy
retain
Retention policySanctions Data Retention
Masking policyNot linked
Last review—
Regulations
GDPR relevantNo
PDPA relevantNo
Applicable:
OFAC
UN
EU