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5 this week
Acme Ventures LLC
Business · US · Feb 18, 2026
⚑ Flagged
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Business · US · Feb 16, 2026
✓ Clear
James R. Whitmore
Individual · UK · Feb 14, 2026
⚠ Review
Meridian Group Inc.
Business · UK/US · Feb 12, 2026
✓ Clear
Blue River Ventures
Fund · US/EU · Feb 10, 2026
✓ Clear
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Acme Ventures LLC
Business · United States · Screened Feb 18, 2026 · EDD
⚑ FLAGGED — Review Required
Your Decision — Required
Sanctions Screening✓ No Matches
OFAC SDN ListClear
UN Security CouncilClear
EU Consolidated ListClear
UK HMT SanctionsClear
Screened against 4 live sanctions lists. Last list sync: today 9:41 AM.
PEP Screening✓ No PEP Match
Managing PartnerNo PEP link
Listed Owners (25%+)No PEP link
Board / OfficersNo PEP link
PEP check covers principals, beneficial owners, and board members.
Adverse Media⚠ 2 Items Found
SEC Inquiry — Portfolio Co.
Bloomberg, Jan 2026 — Portfolio company cited in SEC disclosure inquiry
Financial
LP Dispute — Litigation
Delaware Chancery Court, Oct 2025 — Limited partner dispute, active
Legal
Sources: Google News, PACER court records, Bloomberg. Your review required.
Jurisdiction Risk✓ Low Risk
IncorporatedDelaware, USA
Operating inUS, UK, Canada
FATF StatusNo grey/black list
OFAC Country RiskNo restricted countries
Jurisdictions cross-checked against current FATF grey/black list.
Beneficial Ownership (25%+)✓ Documented
Jane Doe45% — Managing Partner
Robert Chen30% — GP
Remaining 25%LP pool — below threshold
FinCEN CDD Rule: all 25%+ owners identified and documented.
Bank Policy — Hard No Check✓ No Conflicts
Grasshopper Prohibited ListNo match
Grasshopper Restricted ListNo match
Academy Bank — High RiskNo match
Business TypeVC Fund — permitted
Checked against Grasshopper public policy PDF (Mar 2024) and standard BSA categories.
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Feb 18 · 9:44 AMYouScreen initiated — EDD depth
Feb 18 · 9:44 AMSystemSanctions check completed — 4 lists — no matches
Feb 18 · 9:44 AMSystemAdverse media — 2 items flagged for officer review
Feb 18 · 9:45 AMYouFlagged — pending decision on SEC inquiry and LP litigation
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Acme Ventures LLC
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🚨 Negative Findings — Financial Focus
Adverse MediaBloomberg report (Jan 2026): Portfolio company under SEC inquiry for disclosure violations.
LitigationActive lawsuit: LP dispute in Delaware Chancery Court filed Oct 2025.
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