sanctions_screen
Screen a person or company name against official sanctions lists: OFAC SDN, OFAC Consolidated (US Treasury) and UK OFSI. Returns hit/risk (clear|review|high) with the matching entries. Use for AML/KYC/KYB compliance before onboarding or paying a counterparty.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person or company name to screen |