Matching Thresholds

Data Source

Type

Minimum Score

Bank of England

Address

72

Bank of England

Person

76

BIS & Department of Commerce Denied Persons

Address

80

BIS & Department of Commerce Denied Persons

Person

80

EU Barred Persons

Entity

76

EU Barred Persons

Person

76

EU Barred Persons

Person

76

Executive Order 13224

Person

76

OFAC

Address

76

OFAC

Entity

80

OFAC

Person

80

Private Data

Person

80

United Nations Consolidated List

Address

76

United Nations Consolidated List

Address

72

United Nations Consolidated List

Entity

76

United Nations Consolidated List

Name

76

PEP

Entity

77

PEP

Name

75