OFAC FAQ #250 · How to Search OFAC's Sanctions Lists
Does OFAC recommend a specific match threshold score?
OFAC's answer
OFAC cannot make such a recommendation because each search has its own unique set of facts surrounding it. Users of [Sanctions List Search](https://sanctionssearch.ofac.treas.gov/) must make their own match threshold determinations based upon their own internal risk assessments and established compliance practices.