Glossary of Terms

False positive — The “hit” of an individual or organization turns out not to be an exact match with any of those contained in an official terrorism watch list.
Hit — An apparent match of the name of an individual or organization that is affiliated with a grantee or sub-grantee with one of those contained in an official terrorism watch list.
True positive — The “hit” of an individual or organization turns out to be an exact match with one of those contained in an official terrorism watch list.
List-checking — Cross-checking contact and organizational information with the OFAC-SDN terrorism watch list.