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The tables below give descriptions of all indexes in this group.
Description list of banks in the world (mostly in the U.S.A., and those of France are not in the list)
Structure Word: bank names

Synonym: bank names

Example Word: California general Bank

Synonym: California general Bank

Number of documents 8160
Description Data retrieved from the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury
Structure Word: SDN names

Synonym: alternate names

Example Word: KHAN,Nasir Ali

Synonym: KHAN,Nasir Ali: NASIR, Khan Al; NASIR, Ali Khan; KHAN, Nisar AlI; KHAN, Nisan Ali; KHAN,Nazir Ali; KHN,Nafir Ali; KHAN,Ali

Number of documents 5040

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