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INV-2029 · Sanctions · Assigned to Ramesh Perera · Opened Jul 21, 2026 · Due Jul 22, 2026
Screening hit SCR-88412 confirmed against OFAC SDN (IFSR program). Outbound USD 18.4M payment blocked in suspense. Account frozen pending regulatory direction; legal notified.
Findings
Identity confirmed: name, DOB, nationality and passport all exact against SDN entry.
Recommendation
Maintain freeze; file blocking report; exit relationship upon regulator clearance.
Payment intercepted
SWIFT wire held by real-time sanctions filter.
Jul 21, 2026 · 09:42 · Screening Engine
Match confirmed
Analyst confirmed identity across four exact identifiers.
Jul 21, 2026 · 10:42 · Ramesh Perera
Account frozen
Freeze applied by CCO under internal sanctions policy 2.1.
Jul 21, 2026 · 11:42 · Dipak Sharma
Regulator notified
FIU-SL and CBSL informed; awaiting blocking-report acknowledgement.
Jul 21, 2026 · 14:42 · Ramesh Perera
Likelihood
Confirmed
Impact
Severe