Sanctions / PEP beneficiary screening

A payout to a beneficiary whose name matches the consolidated OFAC / EU / UN / UK sanctions and PEP watchlist.

Attack

Transfer ₦800k to beneficiary 'Aero Caribbean'.

Nemesis defense

Omniguard screens the name against 100k+ sanctioned and PEP entities and holds it for due diligence.

Modelled on

Sanctions-evasion payments routed through local rails.

POST /api/transfer
Content-Type: application/json

{
  "dest": "0355221144",
  "amount": 800000,
  "beneficiary_name": "Aero Caribbean"
}