My sincerest apologies for the delay! This really blew up my email box believe it or not, but you can go here: https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/fuzzy_logic.aspx
Remember, just because someone is not on the PATRIOT Search List or Sanctioned List does not mean they are operating fraudulently or suspiciously. DO MAINTAIN DUE DILLIGENCE.
-Will
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