The document describes the Sanctions List Search application, which is designed to facilitate the use of various sanctions lists administered by OFAC, including the SDN List. It explains the functionality of the tool, such as approximate string matching and confidence rating settings, and provides a sample search result with names and program codes.
doj/DataSet10/EFTA01425846.pdf
{"title":"Sanctions List Search","key_people":["Nikolai Ryzhkov","Nikolai Ivanovich Ryzhkov","Mykola Nikolai Yanovych Azarov","Nikolai Yanovich Pakhlo","Nikolai Kozitsyn"],"document_date":"2017-03-16","document_type":"other","key_locations":["Ukraine"],"key_organizations":["OFAC"]}