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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
Zip4	Address	80