Somebody in the Twitter posted screenshot from sanctions list for entry ”Tardigrade limited”. [1] Sounds plausible for me that some automated tool found a matc

Somebody in the Twitter posted screenshot from sanctions list for entry ”Tardigrade limited”. [1] Sounds plausible for me that some automated tool found a match and these transactions went for manual review. [1] https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935