sanctions_screen
Read-only
Sanctions screen against the local OFAC SDN, EU and UN lists: matched entries.
Each match carries its list, entry id, entry type, programmes,
countries, listing date and match score (exact normalised or
word-order-insensitive name match only). A name match is not a
determination. Rejected calls are not charged.
Args:
name: Company or person name to screen
country: Optional ISO 3166-1 alpha-2 country code (orders matches, never excludes one)
Input Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | ||
| country | No |
Output Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| result | Yes |