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Table: sanctions_watchlist (last 50 rows)
| id | list_source | name | doc_id | doc_type | match_type | country | added_date | active |
|---|
| 15 | UN_CAR | ACME SHELL LTD | IRN-201904 | ENTITY | EXACT | IR | 2022-05-30 | true |
| 14 | SBS_LOCAL | EMPRESAS PEP SAC | RUC-20999888777 | RUC | FUZZY | PE | 2023-01-10 | true |
| 13 | UN_1267 | AL-QAEDA FIN ENTITY 4 | PSP-X99281 | PASSPORT | EXACT | SY | 2019-11-08 | true |
| 12 | OFAC_SDN | LOPEZ MARQUEZ CRUZ | DNI-87654321 | DNI | EXACT | MX | 2020-07-22 | true |
| 11 | OFAC_SDN | RAMIREZ ESCOBAR PABLO | DNI-12345678 | DNI | EXACT | CO | 2021-03-15 | true |
| 10 | UN_CAR | ACME SHELL LTD | IRN-201904 | ENTITY | EXACT | IR | 2022-05-30 | true |
| 9 | SBS_LOCAL | EMPRESAS PEP SAC | RUC-20999888777 | RUC | FUZZY | PE | 2023-01-10 | true |
| 8 | UN_1267 | AL-QAEDA FIN. ENTITY 4 | PSP-X99281 | PASSPORT | EXACT | SY | 2019-11-08 | true |
| 7 | OFAC_SDN | LOPEZ MARQUEZ CRUZ | DNI-87654321 | DNI | EXACT | MX | 2020-07-22 | true |
| 6 | OFAC_SDN | RAMIREZ ESCOBAR PABLO | DNI-12345678 | DNI | EXACT | CO | 2021-03-15 | true |
| 5 | UN_CAR | ACME SHELL LTD | IRN-201904 | ENTITY | EXACT | IR | 2022-05-30 | true |
| 4 | SBS_LOCAL | EMPRESAS PEP SAC | RUC-20999888777 | RUC | FUZZY | PE | 2023-01-10 | true |
| 3 | UN_1267 | AL-QAEDA FIN. ENTITY 4 | PSP-X99281 | PASSPORT | EXACT | SY | 2019-11-08 | true |
| 2 | OFAC_SDN | LOPEZ MARQUEZ CRUZ | DNI-87654321 | DNI | EXACT | MX | 2020-07-22 | true |
| 1 | OFAC_SDN | RAMIREZ ESCOBAR PABLO | DNI-12345678 | DNI | EXACT | CO | 2021-03-15 | true |