MERIDIANMatch: R-SANCTION-NAME-SCREEN
Best Buy × BUY BEST ELECTRONIC PARS COMPANY
Relationship: possible_sanctions_list_name_match · Layer 2 · Direction: potentially_adverse · Review status: needs_review · candidate
Evidence
| Kind | Exact quoted text | Field | Note | |
|---|---|---|---|---|
| name_screen | BUY BEST ELECTRONIC PARS COMPANY | sanction_entry.name | compared with company legal name 'Best Buy' |
Scores (impact-1.0)
| Score | Value |
|---|---|
| Applicability | 0.79 |
| Confidence | 0.68 |
| Urgency | Insufficient evidence to calculate |
| Exposure | Insufficient evidence to calculate |
| Materiality | Insufficient evidence to calculate |
| Market Sensitivity | Insufficient evidence to calculate |
| Formula version | impact-1.0 |
| Missing information | disclosed exposure figure (segment/geographic revenue); identifier-level confirmation (LEI/registration number on the list entry) |
Policy score set v1 (0–100)
Sub-scores exist only where a real recorded input exists (source category, legal stage, instrument type, evidence, real dates). Missing components are named with the input that would activate them — never guessed midpoints.
| Component | Score | Basis / why unavailable |
|---|---|---|
| Source Reliability | 95% | policy-set v1 backfill (additive; core scores kept at their original formula version) — source category 'sanctions' — official sanctions authority list or feed |
| Legal Certainty | Insufficient inputs | no legal stage recorded (no instrument on this match) — not stored for this assessment; the next linkage run backfills it additively |
| Applicability | 79% | impact-core score (see factor breakdown below) |
| Exposure | Insufficient inputs | insufficient evidence — no disclosed segment/geographic revenue ingested yet |
| Materiality | Insufficient inputs | insufficient evidence — no disclosed financial figures ingested yet |
| Urgency | Insufficient inputs | no real publication/deadline dates available |
| Confidence | 68% | impact-core score (see factor breakdown below) |
| Persistence | Insufficient inputs | no instrument type/stage recorded to apply the documented heuristic — not stored for this assessment; the next linkage run backfills it additively |
| Market Surprise | Insufficient inputs | requires market expectation inputs (consensus/pre-announcement pricing) — not yet ingested |
| Adaptability | Insufficient inputs | requires company response disclosures (filings text) — not yet ingested |
| Market Sensitivity | Insufficient inputs | requires price-reaction history around events — not yet computable |
Triage composite: 80% normalized product (geometric mean) of the available components: applicability, confidence, source_reliability. A policy-attention ranking aid — never a return forecast.
Score contributions — full breakdown
applicability = Σ(weight × value) / Σ(weight) over applicability factors; same for confidence/urgency. See Methodology.
| Score | Factor | Weight | Value | Contribution | Explanation |
|---|---|---|---|---|---|
| applicability | name_token_overlap | 0.70 | 1.00 | 0.700 | token overlap score 1.00 against ofac_sdn entry |
| applicability | requires_human_review | 0.30 | 0.30 | 0.090 | name screening alone cannot establish identity |
| confidence | counter_evidence | 0.20 | 1.00 | 0.200 | 0 counter-evidence item(s) |
| confidence | evidence_count | 0.50 | 0.50 | 0.250 | 1 evidence item(s) attached |
| confidence | missing_data_penalty | 0.30 | 0.75 | 0.225 | 1 material field(s) unavailable |
| triage | source_reliability | 1.00 | 0.95 | 0.950 | policy-set v1 backfill (additive; core scores kept at their original formula version) — source category 'sanctions' — official sanctions authority list or feed |
Scenario analysis
No scenario numbers are shown for Best Buy because no verified revenue/EPS facts are ingested yet; panels activate automatically when real filings data lands. Nothing is estimated in the meantime.
| Block | State |
|---|---|
| Base / adverse / severe policy scenario deltas | insufficient verified fundamentals — activates when revenue/EPS facts are ingested |
| Affected revenue share by segment/geography | insufficient verified fundamentals — activates when segment/geographic revenue disclosures are ingested |
| Compliance-cost sensitivity | insufficient verified fundamentals — activates when revenue/EPS facts are ingested |
Valuation impact
Never a price target or return forecast; activates only on verified company-disclosed figures.
| Block | State |
|---|---|
| Earnings-path impact (EPS bridge) | insufficient verified fundamentals — activates when revenue/EPS facts are ingested |
| Multiple/terminal-value sensitivity | insufficient verified fundamentals — activates when revenue/EPS facts are ingested |