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SANCTION SCREENING
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SCREENING INPUT
NAME
TYPE
ALL
IND
ENT
VES
AIR
SANCTIONS LISTS
EU
eu:7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
OFAC CONS
ofac_cons:43033832780a55ed4b3c28291184b60dc63242082c223dd83702a014d5825a65
OFAC SDN
ofac_sdn:5d1d98a80db5790ebba11eccaad0c597826bf54e52327c61258a364cd774f715
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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