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Tag: sanctions

1 article tagged “sanctions”
Compliance

OFAC Sanctions Screening with AI Agents: The SDN List, Fuzzy Matching, and the 50 Percent Rule

Sanctions screening is strict-liability and the SDN list does not match cleanly. How we architect AI agents for name and identifier screening, beneficial-ownership traversal under the 50 percent rule, and hit disposition that survives an OFAC subpoena.

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