{
  "model": "sanctions",
  "state": {
    "watch_list_entry": "Name: HH WOODCHIP\nAliases: PRIMROSE 6969\nType: ship\nCountries: Belize, Panama, Tanzania\nIMO number: 9118410\nLists: Tokyo MoU Detention List",
    "customer_record": "The ship Hh Woodchip, a dredger with IMO 9381469, is flagged in Belize and appears under reference 87965. The payment is in yuan with a value date of February 10, 2010."
  },
  "questions": {
    "screening": {
      "type": "choice",
      "instructions": "A bank checks each customer, or each party named in a payment, against one entry from a sanctions list or another watch list. Is the customer the party on the list? Names agree when the customer's name is the listed name or one of its aliases, allowing for other spellings or transliterations, a different order of the names, initials, a missing middle name and small typing mistakes. The deciding detail is the date of birth for a person, the country of registration for a company or organisation, and the IMO number for a ship. A year of birth alone cannot confirm a person, but a different year rules them out. A different kind of party, such as a ship instead of a person, is never the listed party. Nationality, occupation and the other details do not decide.",
      "criteria": {
        "match": "Match: the customer is the listed party. The names agree and the deciding detail agrees with the entry.",
        "possible_match": "Possible match: the names agree and nothing contradicts the entry, but the deciding detail is missing from the customer record or from the entry, so a person must check it.",
        "no_match": "No match: the customer is a different party. The names clearly differ, the customer is a different kind of party, or the deciding detail contradicts the entry."
      }
    }
  }
}