screen_sdn
Screen a name against the public OFAC SDN list. Returns a verdict (no-match / potential-match) and ranked matches with the OFAC list entry and the field that matched. The query is NOT stored or anchored on this path. A potential match requires human review — it is information, not a legal or compliance determination.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | The name to screen (person, entity, vessel, or aircraft). | |
| country | No | Optional country to narrow matches. | |
| sdnType | No | Optional SDN record type. | |
| identifier | No | Optional government/registration identifier. |