Names connect data points and are frequently the most important piece of information in a document. But unlike common nouns and verbs, they defy standardization, making them an elusive search target. But you can, in just two days, go from “neophyte” to “well-informed” in the realm of fuzzy name searching and matching. Basis Technology’s VP […]
Can you rely on the Treasury Department’s Sanctions List Search?
When the United States wants to prohibit its citizens and corporations from doing business with a foreign national, that individual is added to the Specially Designated Nationals list maintained by the Office of Foreign Assets Control of the US Department of the Treasury. One person on that list is Chabaane Ben Mohamed al-Trabelsi*, a Tunisian […]