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Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
4o to help generate a test dataset based on the sanctions list published...4 presents our screening results, including descriptive properties of
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
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The Fed -
99.1 125.1 118.5 99.1 123.2 122.7 122.4 125.1 Line 13 Miscellaneous assets...55.4 84.7 74.5 99.5 56.8 138.9 Line 26 Total equity FL503181105 2318.3
URL: https://www.federalreserve.gov/Releases/Z1/20260319/html/l132.htm
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The Fed -
99.1 125.1 118.5 99.1 123.2 122.7 122.4 125.1 Line 13 Miscellaneous assets...55.4 84.7 74.5 99.5 56.8 138.9 Line 26 Total equity FL503181105 2318.3
URL: https://www.federalreserve.gov/releases/Z1/20260319/html/l132.htm
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The Fed -
99.1 125.1 118.5 99.1 123.2 122.7 122.4 125.1 Line 13 Miscellaneous assets...55.4 84.7 74.5 99.5 56.8 138.9 Line 26 Total equity FL503181105 2318.3
URL: https://www.federalreserve.gov/releases/z1/20260319/html/l132.htm
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The Fed - Industrial Production and Capacity Utilization - G.17
102.4 Non-energy 16.16 100.6 100.3 100.1 99.4 99.3 99.5 99.4 99.3 99.6...105.4 104.8 103.8 103.8 Textile .36 96.6 99.6 98.2 101.4 100.0 97.3 100.1
URL: https://www.federalreserve.gov/Releases/g17/20190416/table4.htm
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Federal Reserve Board - Industrial Production and Capacity Utilization - G.17
99.0 95.5 98.2 96.2 102.4 103.1 99.0 98.1 96.4 91.8 Sawmills and wood ...101.4 102.0 101.8 98.6 95.4 99.6 99.7 101.2 100.8 100.3 98.1 Plastics
URL: https://www.federalreserve.gov/Releases/g17/20230118/table1b_sup.htm
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The Fed - Monetary Policy: Monetary Policy Report (Branch)
2.99 4.22 20 June 2008 2.88 4.16 23 June 2008 2.98 4.19 24 June 2008 2.87...3.99 1 July 2008 2.63 4.01 2 July 2008 2.60 3.99 3 July 2008 2.54 3.99
URL: https://www.federalreserve.gov/monetarypolicy/2022-06-mpr-part2-accessible.htm
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tables
101.4 101.3 100.6 100.1 99.8 99.5 99.1 98.6 98.1 98.0 101.8 100.7 99.5...99.6 99.5 99.5 99.7 99.6 100.2 100.2 101.0 100.8 100.7 99.5 99.9 100.7
URL: https://www.federalreserve.gov/Releases/g17/Revisions/20090327/table8a_rev.htm
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tables
101.4 101.3 100.7 100.1 99.9 99.6 99.1 98.5 98.1 97.9 101.8 100.7 99.5...99.6 99.5 99.5 99.8 99.7 100.2 100.2 100.9 100.8 100.7 99.5 99.9 100.6
URL: https://www.federalreserve.gov/Releases/g17/Revisions/20080328/table8a_rev.htm
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Federal Reserve Board - Industrial Production and Capacity Utilization - G.17
99.2 99.7 93.8 99.5 96.3 92.4 99.0 100.9 87.8 102.4 97.5 97.0 Motor vehicle...99.5 99.6 98.8 99.1 99.3 99.3 97.4 101.3 101.7 102.8 99.1 97.1 Finished
URL: https://www.federalreserve.gov/Releases/g17/20241115/table1d_sup.htm
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