Replay of a real run — captured 2 Jul 2026
Cerberus
Sanctions Disposition Agent
Every step below is a real trace event from the signed run ledger.
sc-cerberus
Transcript
I'll begin by screening the subject name against the OFAC SDN list immediately.
A perfect score-1.0 strong hit on SDN ID 36 — AEROCARIBBEAN AIRLINES, Cuba program, Havana address. Let me pull the full entry before recording.
The full SDN record confirms everything. I now have all the information needed to reach a disposition.
Sanctions Review — SCR-1001
Candidate: SDN ID 36 — AEROCARIBBEAN AIRLINES
| Factor | Subject | SDN Listing | Assessment |
|---|---|---|---|
| Name | Aerocaribbean Airlines | AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN) | pass Exact match — score 1.0, strong |
| Party type | Entity | Entity | pass Match |
| Country / Address | Cuba | Havana, Cuba | pass Match |
| Sanctions program | — | CUBA | pass Fully consistent with Cuban-based airline |
Analysis
This is an unambiguous true match. Every available identifier is confirmatory:
- The name is a perfect 1.0-score identical match on primary name, with no transliteration variance.
- The subject's declared country (Cuba) corresponds exactly to the SDN listing's address (Havana, Cuba).
- The party type (entity) matches.
- The CUBA sanctions program is directly applicable — Aerocaribbean Airlines is a Cuban state-owned carrier and a named SDN.
- The SDN alias "AERO-CARIBBEAN" is a further variant of the same name.
- There are zero contradicting identifiers — nothing to support a false-positive finding.
Disposition: BLOCK. This is a sanctioned entity under the CUBA program. The outbound wire of USD 240,000 via Banco Internacional must be rejected and blocked. No ambiguity exists; escalation is not required.
The decision brief
Disposition Recorded
Case SCR-1001 — BLOCK
| Field | Value |
|---|---|
| Disposition | BLOCK |
| Confidence | 99% |
| Matched SDN | ID 36 — AEROCARIBBEAN AIRLINES |
| Match Score | 1.0 (Strong — exact match) |
| Program | CUBA |
Immediate action required: Reject the outbound USD 240,000 wire to Aerocaribbean Airlines via Banco Internacional. Block/freeze associated funds. Submit a mandatory OFAC blocking report to U.S. Treasury within the required regulatory timeframe. Do not process under any circumstances without an OFAC-issued specific license.