recordType,inputName,inputType,status,bestScore,matchCount,minScore,topMatchName,topMatchList,topMatchPrograms,topMatchEntryId,topMatchSourceUrl,matches,nearestBelowThreshold,listsChecked,listPublishDates,disclaimer
screening,Rafael Caro-Quintero,any,possible_match,100,1,88,Rafael CARO QUINTERO,OFAC SDN,"[""SDNTK""]",6707,https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6707,"[{""score"": 100, ""list"": ""ofac_sdn"", ""listName"": ""OFAC SDN"", ""entryId"": ""6707"", ""entryName"": ""Rafael CARO QUINTERO"", ""matchedName"": ""Rafael CARO QUINTERO"", ""matchedOn"": ""primary"", ""exact"": true, ""type"": ""person"", ""programs"": [""SDNTK""], ""aliases"": [""Raphael CARO QUINTERO""], ""dateOfBirth"": [""24 Oct 195",,"[""ofac_sdn""]","{""ofac_sdn"": ""2026-10-09""}",Screening aid only; not legal advice or a compliance certification. Verify every result against the official source.
screening,Acme Plumbing Supplies LLC,any,clear,67.1,0,88,,,,,,,"{""score"": 67.1, ""matchedName"": ""AMEN INDUSTRY SUPPLY"", ""list"": ""ofac_sdn"", ""entryId"": ""55288""}","[""ofac_sdn""]","{""ofac_sdn"": ""2026-10-09""}",Screening aid only; not legal advice or a compliance certification. Verify every result against the official source.
screening,Viktor Bout,any,possible_match,93.3,1,88,Viktor Anatolijevitch BOUT,OFAC SDN,"[""DRCONGO""]",8279,https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279,"[{""score"": 93.3, ""list"": ""ofac_sdn"", ""listName"": ""OFAC SDN"", ""entryId"": ""8279"", ""entryName"": ""Viktor Anatolijevitch BOUT"", ""matchedName"": ""Viktor Anatolijevitch BOUT"", ""matchedOn"": ""primary"", ""exact"": false, ""type"": ""person"", ""programs"": [""DRCONGO""], ""aliases"": [""BONT"", ""BOUTOV"", ""BUTT"", ""BUTTE"", ""V",,"[""ofac_sdn""]","{""ofac_sdn"": ""2026-10-09""}",Screening aid only; not legal advice or a compliance certification. Verify every result against the official source.
screening,Sample Trading Co,any,clear,76.4,0,88,,,,,,,"{""score"": 76.4, ""matchedName"": ""ANFASAR TRADING S PTE. LTD."", ""list"": ""ofac_sdn"", ""entryId"": ""39358""}","[""ofac_sdn""]","{""ofac_sdn"": ""2026-10-09""}",Screening aid only; not legal advice or a compliance certification. Verify every result against the official source.
screening,Bank Melli Iran,any,possible_match,100,4,88,MB BANK,OFAC SDN,"[""IFSR"", ""SDGT"", ""RUSSIA-EO14024""]",25419,https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25419,"[{""score"": 100, ""list"": ""ofac_sdn"", ""listName"": ""OFAC SDN"", ""entryId"": ""25419"", ""entryName"": ""MB BANK"", ""matchedName"": ""BANK MELLI IRAN ZAO"", ""matchedOn"": ""alias"", ""exact"": false, ""type"": ""entity"", ""programs"": [""IFSR"", ""SDGT"", ""RUSSIA-EO14024""], ""aliases"": [""BANK MELLI IRAN ZAO"", ""JOINT STOCK COMPAN",,"[""ofac_sdn""]","{""ofac_sdn"": ""2026-10-09""}",Screening aid only; not legal advice or a compliance certification. Verify every result against the official source.
screening,John Smith,any,clear,70.5,0,88,,,,,,,"{""score"": 70.5, ""matchedName"": ""SMOOTH"", ""list"": ""ofac_sdn"", ""entryId"": ""15086""}","[""ofac_sdn""]","{""ofac_sdn"": ""2026-10-09""}",Screening aid only; not legal advice or a compliance certification. Verify every result against the official source.