Screen a name against sanctions lists
screen_sanctionsScreens a person or company name against open sanctions lists: OFAC SDN and OFAC Consolidated (US Treasury) plus the UN Consolidated List, aliases included. Returns potential matches with their list, programs and a similarity score, and always reports which lists answered, how many entries were screened and when each list was last published to us. Keep 'data_as_of' with the result: a screening record without the vintage of the list it screened against cannot be checked later. A match is a signal for enhanced due diligence, not a legal determination. Costs 1 credit.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person or company name to screen, e.g. 'Acme Trading LLC' |