api, #security, #compliance, #discuss Last Tuesday I typed Sergei Ivanov into a sanctions screener and watched it explode. The API came back with 101 total matches : 50 from OFAC SDN, 1 from the UN Consolidated list, 50 from EU FSF, and zero from UK FCDO or BIS CSL. Threshold was 0.

Source: [Dev.to](https://dev.to/onizuka/exact-match-or-fuzzy-logic-for-ofac-1400-tests-changed-my-mind-2pbm)

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