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OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Consolidated Sanctions List. This consolidated list includes the Non-SDN, Palestinian Legislative Council List 'NS-PLC List,' the Part 561 List, the Non-SDN Iran Sanctions Act List 'NS-ISA List,' the Foreign Sanctions Evaders List 'FSE List,' the Sectoral Sanctions Identifications List 'SSI List,' and the List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 'the 13599 List'). 4) How is the Score calculated?
Sanctions List search uses two matching logic algorithms, and two matching logic techniques to calculate the score. The two algorithms are Jaro-Winkler, a string difference algorithm, and Soundex, a phonetic algorithm. The first technique involves using the Jaro-Winkler algorithm to compare the entire name string entered against full name strings of entries on OFAC's sanctions lists. The second technique involves splitting the name string entered into multiple name parts (for example, John Doe would be split into two name parts). Each name part is then compared to name parts on all of OFAC's sanctions lists using the Jaro-Winkler and Soundex algorithms. The search calculates a score for each name part entered, and a composite score for all name parts entered.
Sanctions List Search uses both techniques each time the search is run, and returns the higher of the two scores in the Score column. 9) Who may use Sanctions List Search? Can we configure our automated system to utilize Sanctions List Search on a continual basis? Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs.
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It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists. It should not be utilized by automated systems that are configured to continually run searches through the tool.
For a copy of files that can be easily interpreted by automated systems and software programs, please see the list of XML, CSV, PIP, DEL, and FF files on the and pages. 11) Does the Sanctions List Search tool show historic information? For example, does it show names that have been removed from one of OFAC’s sanctions lists? OFAC’s Sanctions List Search is updated frequently and always contains the latest versions of OFAC’s sanctions lists.
Like OFAC’s other list-related publications, Sanctions List Search does not contain historical information. Names that have been removed from OFAC’s Specially Designated Nationals or Consolidated Lists are not included in Sanctions List Search. Likewise, targets that have been updated only appear with their most up to date entry information. For historical information about a target on one of OFAC’s sanctions lists, please see our.