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SANCTION SCREENING
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SCREENING INPUT
NAME
TYPE
ALL
IND
ENT
VES
AIR
SANCTIONS LISTS
EU
eu:d8c16cf7e12b29d57979b264efe5c11e48bc791ea8609e9116942dc79bfa2619
OFAC CONS
ofac_cons:c0cdbcc3c7cb9c6bc4af5e1cff6110220aaa7628cb8216882a4feac5e71ab971
OFAC SDN
ofac_sdn:f72eae99924175100c2122085482334874be05d43926a4bd5fbb84b9ebc902ae
MATCHING CONFIG
ALGORITHM
OFAC v5.1 — Greedy Pairing
▾
OFAC v5.1 — Greedy Pairing
OFAC v5.0 — Residual Correction
OFAC v4.2 — Full-String Fallback
OFAC v4.1 — Display-Format Reversal
OFAC v4.0 — Adaptive Gating
OFAC v3 — Token Jaro-Winkler + Soundex
OFAC v2 — Token Jaro-Winkler
OFAC v1 — Plain Jaro-Winkler
Exact Normalized
THRESHOLD
MAX RESULTS
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SCREEN NAME
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