가이드 연계 퀴즈 · 중간 레벨

AI Sanctions Screening Quiz

Tests OFAC's 50 Percent Rule, how transliteration drives fuzzy name matching, and below-the-line testing to cut false positives without missed hits.

관련 가이드 경로AI Sanctions Screening
질문 1 의 8

Under OFAC's 50 Percent Rule, when is a company that appears on no sanctions list treated as blocked?