Yellow Hammer List Search Service Survey

BSA currently supports the following watch lists: SDN, Consolidated Non-SDN, and 314a. Please enter the names of any additional watch lists you would like to search against in BSA.

Do you have any names from an external source that you would like to scan against a watch list?

Yes

No

Do you have any foreign language names in non-Latin characters such as Arabic, Chinese, or Cyrillic that you would like to scan against a watch list?

Yes

No

Do you have any watch lists with foreign language names in non-Latin characters such as Arabic, Chinese, or Cyrillic that you would like to search names against?

Yes

No

Have you ever or do you currently use the SDN Search tool on OFAC's website?

Yes

No

How much do you agree with the following statement?
It doesn't matter to me whether the score I see in BSA is the same number I see on the SDN Search so long as the name I searched matches the same SDN list entry, I have a reduced number of false positives, and no false negatives.

If a name match result had a score that fell into one of the following ranges, how strong would you think that match was based on the score number?

When setting up list search parameters, which way would you prefer to use in order to set a threshold to limit the number of match results that are returned in a work list?

Put in a minimum score number between 50-100

Select a match strength level such as strong, moderate, or weak where each of those terms is equal to a pre-defined score range

If a name you searched returned a match result with one of the following scores, do you think that number indicates a good match or a bad match?

What score range do you think the following name matches should fall into?