Matching Quality
Automated Nightly Verification: We test our matching engine every night against all sanctions lists using different data scenarios and name variations.
Last test run
March 26, 2026
Detection Rate
Weighted average across all sources, by data availability and name mutation. Detection Rate = entity found in results. WMR = wrong entity ranked first.
M0
Exact Name
Exact Name
M1
Minor Variations
Minor Variations
M2
Major Variations
Major Variations
Config A
Full Data
100.0%
48024 / 48024
WMR: 0.21%
99.99%
29635 / 29637
WMR: 1.12%
99.81%
29582 / 29637
WMR: 2.03%
Config B
Without Entity Type
100.0%
29637 / 29637
WMR: 0.17%
99.96%
29625 / 29637
WMR: 0.86%
99.93%
29617 / 29637
WMR: 2.65%
Config C
Name Only
100.0%
29637 / 29637
WMR: 0.08%
100.0%
29636 / 29637
WMR: 1.53%
99.79%
29576 / 29637
WMR: 3.16%
Config A
— Full Data
M0
100.0%
48024/48024
WMR: 0.21%
M1
99.99%
29635/29637
WMR: 1.12%
M2
99.81%
29582/29637
WMR: 2.03%
Config B
— Without Entity Type
M0
100.0%
29637/29637
WMR: 0.17%
M1
99.96%
29625/29637
WMR: 0.86%
M2
99.93%
29617/29637
WMR: 2.65%
Config C
— Name Only
M0
100.0%
29637/29637
WMR: 0.08%
M1
100.0%
29636/29637
WMR: 1.53%
M2
99.79%
29576/29637
WMR: 3.16%
Methodology & Test Conditions
Data Scenarios
- Config A — Name, date of birth, nationality and entity type available
- Config B — Name and date of birth available, but entity type unknown
- Config C — Only the name is available — most realistic scenario
Name Variations
- M0 — Exact original name from the sanctions list
- M1 — Minor deviations (typos, missing characters)
- M2 — Major deviations (transliteration, character swaps, truncation)
Every night, all entries from each sanctions list are used as test subjects and screened against the full index. The detection rate shows how many are found in the results.
How raw source data is deduplicated into testable entities is described on the Entity Resolution page.
Results by Source
| Source | Config | Mutation | Found | Detection | WMR |
|---|---|---|---|---|---|
| AU_DFAT | A | M0 | 3736 | 100.0% | 0.11% |
| CA_SEMA | A | M0 | 5320 | 100.0% | 0.08% |
| CH_SECO | A | M0 | 6488 | 100.0% | 0.15% |
| EU_CONSOLIDATED | A | M0 | 5783 | 100.0% | 0.1% |
| IL_NBCTF | A | M0 | 885 | 100.0% | 0.0% |
| UK_FCDO | A | M0 | 5989 | 100.0% | 0.0% |
| UN_SC | A | M0 | 1000 | 100.0% | 0.0% |
| US_OFAC_CONSOLIDATED | A | M0 | 436 | 100.0% | 0.0% |
| US_OFAC_SDN | A | M0 | 18387 | 100.0% | 0.41% |
| AU_DFAT | A | M1 | 3736 | 100.0% | 0.8% |
| CA_SEMA | A | M1 | 5320 | 100.0% | 1.0% |
| CH_SECO | A | M1 | 6488 | 100.0% | 1.68% |
| EU_CONSOLIDATED | A | M1 | 5782 | 99.98% | 1.04% |
| IL_NBCTF | A | M1 | 885 | 100.0% | 2.71% |
| UK_FCDO | A | M1 | 5988 | 99.98% | 0.65% |
| UN_SC | A | M1 | 1000 | 100.0% | 0.9% |
| US_OFAC_CONSOLIDATED | A | M1 | 436 | 100.0% | 2.06% |
| AU_DFAT | A | M2 | 3730 | 99.84% | 1.37% |
| CA_SEMA | A | M2 | 5309 | 99.79% | 1.92% |
| CH_SECO | A | M2 | 6474 | 99.78% | 3.24% |
| EU_CONSOLIDATED | A | M2 | 5772 | 99.81% | 1.64% |
| IL_NBCTF | A | M2 | 883 | 99.77% | 2.03% |
| UK_FCDO | A | M2 | 5980 | 99.85% | 1.8% |
| UN_SC | A | M2 | 1000 | 100.0% | 1.2% |
| US_OFAC_CONSOLIDATED | A | M2 | 434 | 99.54% | 1.61% |
| AU_DFAT | B | M0 | 3736 | 100.0% | 0.13% |
| CA_SEMA | B | M0 | 5320 | 100.0% | 0.19% |
| CH_SECO | B | M0 | 6488 | 100.0% | 0.28% |
| EU_CONSOLIDATED | B | M0 | 5783 | 100.0% | 0.16% |
| IL_NBCTF | B | M0 | 885 | 100.0% | 0.23% |
| UK_FCDO | B | M0 | 5989 | 100.0% | 0.08% |
| UN_SC | B | M0 | 1000 | 100.0% | 0.1% |
| US_OFAC_CONSOLIDATED | B | M0 | 436 | 100.0% | 0.0% |
| AU_DFAT | B | M1 | 3735 | 99.97% | 0.46% |
| CA_SEMA | B | M1 | 5320 | 100.0% | 0.9% |
| CH_SECO | B | M1 | 6484 | 99.94% | 1.36% |
| EU_CONSOLIDATED | B | M1 | 5781 | 99.97% | 0.5% |
| IL_NBCTF | B | M1 | 883 | 99.77% | 0.56% |
| UK_FCDO | B | M1 | 5987 | 99.97% | 1.05% |
| UN_SC | B | M1 | 1000 | 100.0% | 0.3% |
| US_OFAC_CONSOLIDATED | B | M1 | 435 | 99.77% | 0.23% |
| AU_DFAT | B | M2 | 3736 | 100.0% | 2.41% |
| CA_SEMA | B | M2 | 5318 | 99.96% | 2.71% |
| CH_SECO | B | M2 | 6483 | 99.92% | 3.98% |
| EU_CONSOLIDATED | B | M2 | 5777 | 99.9% | 1.57% |
| IL_NBCTF | B | M2 | 883 | 99.77% | 1.47% |
| UK_FCDO | B | M2 | 5986 | 99.95% | 2.84% |
| UN_SC | B | M2 | 1000 | 100.0% | 1.7% |
| US_OFAC_CONSOLIDATED | B | M2 | 434 | 99.54% | 0.46% |
| AU_DFAT | C | M0 | 3736 | 100.0% | 0.11% |
| CA_SEMA | C | M0 | 5320 | 100.0% | 0.08% |
| CH_SECO | C | M0 | 6488 | 100.0% | 0.15% |
| EU_CONSOLIDATED | C | M0 | 5783 | 100.0% | 0.1% |
| IL_NBCTF | C | M0 | 885 | 100.0% | 0.0% |
| UK_FCDO | C | M0 | 5989 | 100.0% | 0.0% |
| UN_SC | C | M0 | 1000 | 100.0% | 0.0% |
| US_OFAC_CONSOLIDATED | C | M0 | 436 | 100.0% | 0.0% |
| AU_DFAT | C | M1 | 3736 | 100.0% | 1.07% |
| CA_SEMA | C | M1 | 5320 | 100.0% | 1.2% |
| CH_SECO | C | M1 | 6488 | 100.0% | 2.22% |
| EU_CONSOLIDATED | C | M1 | 5783 | 100.0% | 1.54% |
| IL_NBCTF | C | M1 | 885 | 100.0% | 2.71% |
| UK_FCDO | C | M1 | 5988 | 99.98% | 1.0% |
| UN_SC | C | M1 | 1000 | 100.0% | 1.7% |
| US_OFAC_CONSOLIDATED | C | M1 | 436 | 100.0% | 3.67% |
| AU_DFAT | C | M2 | 3731 | 99.87% | 2.78% |
| CA_SEMA | C | M2 | 5311 | 99.83% | 2.91% |
| CH_SECO | C | M2 | 6471 | 99.74% | 4.44% |
| EU_CONSOLIDATED | C | M2 | 5773 | 99.83% | 2.77% |
| IL_NBCTF | C | M2 | 880 | 99.44% | 2.49% |
| UK_FCDO | C | M2 | 5976 | 99.78% | 2.67% |
| UN_SC | C | M2 | 999 | 99.9% | 3.9% |
| US_OFAC_CONSOLIDATED | C | M2 | 435 | 99.77% | 2.06% |