Frequently Asked Questions

… Sanctions List Search will first look for potential matches based on the first letter of  input search terms and by checking for matches at least 50% … into the string that it is being compared to on the list). Sanctions List Search then uses two matching… Read more

… The score field indicates the similarity between the name entered and resulting matches on one of OFAC's sanctions lists. It is calculated using two matching logic algorithms: one based upon … The score field indicates the… Read more