The document contains OFAC results with two entries indicating 'No Match Found'. Both entries are redacted, obscuring specific names or entities. It also includes PCR information for redacted entities with auto-closed no-hit results dated 14/10/2014. Additionally, there are BIS results and a negative media mention from Weston, Worle & Somerset Mercury dated February 14, 2013. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01378383.pdf
{"document_type":"other","key_locations":["United States"],"key_organizations":["OFAC","Weston, Worle & Somerset Mercury"],"reference_numbers":["11562620","11562621","00000495662","8616457","DB-SDNY-0075559","SDNY_GM_00221743","EFTA01378383"]}