State 1 — all parties screened clear
Purchase Hub · Step 2 of 4
Replacement property purchase · §1031 · OFAC SDN screening
Counterparty Screening
OFAC SDN screening runs via Vectr workflow for each party below.
ofac-sdn-screening · live
Meridian Pacific Holdings LLC
Seller
First Western Escrow Co.
Escrow Company
Add counterparty to screen
All parties screened — submission unblocked
State 2 — blocked party gates submission
Purchase Hub · Step 2 of 4
Replacement property purchase · §1031 · OFAC SDN screening
Counterparty Screening
OFAC SDN screening via Vectr workflow.
ofac-sdn-screening · live
One or more counterparties are blocked by OFAC screening. A QI admin must clear all blocked subjects before this exchange can proceed.
Meridian Pacific Holdings LLC
Seller
Pacific Coast Settlement Services
Escrow Company
Coastal Ventures International
Seller
First Western Escrow Co.
Escrow Company
Submission blocked
Resolve blocked party before proceeding · contact your QI coordinator
Add counterparty to screen
Submission blocked — resolve OFAC flag first
Screening status key
Pending — Vectr workflow running OFAC SDN check
Clear — No SDN match found; exchange may proceed
Review — Potential match flagged for QI manual review
Blocked — Confirmed SDN hit; exchange gated until QI clears