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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. 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.

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• • • • • • • What may not be immediately obvious to parties based outside of the EU is that this new regulatory regime applies to all companies worldwide that trade in the EU and deal with EU customers online. If you have customers or partners that operate within the EU’s borders, you need to learn about GDPR today, and start taking steps quickly to bring your business into compliance with it, or face heavy economic penalties that could adversely affect your company’s ability to profitability conduct business there.

Imagine being fined €10 million or 2% of your annual global revenue, whichever is greater, for failure to comply with GDPR. GDPR’s focus is on protecting the individual privacy rights of EU citizens, and compared to previous EU privacy legislation greatly expands the definition of what constitutes personal, private data to include not just financial, government and medical records, but also genetic, cultural, and social information. Businesses must now gain the explicit consent of an individual before using their personal data, and must also honor their “right to be forgotten”, i.e., to have all personal data held by the business to be deleted at the user’s request. Businesses must also meet a number of new requirements to demonstrate their ongoing compliance with GDPR, appointing one individual responsible for the company’s GDPR issues (the so-called “Data Protection Officer”), reporting on any and all data breach incidents, and storing personal data within the physical confines of the EU. The latter reflects the EU’s concerns that countries outside the EU do not have similarly high standards for the data privacy of individual citizens, and that data stored outside the EU is at greater risk of surveillance by government intelligence agencies and criminal actors. For IT professionals of a certain age, the challenges presented by GDPR compliance may be reminiscent of the USA’s Sarbanes-Oxley Act (SOX) from the early 2000s.