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SANCTION SCREENING
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SCREENING INPUT
NAME
TYPE
ALL
IND
ENT
VES
AIR
SANCTIONS LISTS
EU
eu:636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
OFAC CONS
ofac_cons:599771b4fb7363f5f0be0009372bbe23f2e3d39a361ad7d624564656c9c407a0
OFAC SDN
ofac_sdn:bbf4658b7803ed6aa25712670bd6dfea56b6f9f93001d99e5d8ea221b237a597
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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