Screen Global Sanctions & PEP Lists
get_sanctions_and_pep_screeningScreens corporate entities, contractors, and individuals against US OFAC (SDN), the UK Sanctions List (FCDO), EU Financial Sanctions Files, and the UN Security Council Consolidated List (< 1.2 KB). Uses fuzzy Jaccard string distance to catch spelling variations and aliases, returning immediate compliance verdicts and risk scores. Screens sanctions designations only, not PEP status.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| query | Yes | Target company name, director name, or entity identifier to screen for statutory sanctions (e.g. 'Sberbank', 'Gazprombank'). | |
| forceFresh | No | Spend Control: When true, bypasses Edge KV cache and forces a real-time statutory primary registry call (applies 2.5x Freshness Inconvenience Surcharge). Default: false. | |
| fullResults | No | Default false returns only the highest-confidence matches (token-bound, capped, fits this tool's advertised <1.2KB budget) with the true total match count always disclosed. Set true to receive every match found instead — for a compliance screening use case, some callers need the complete picture, not a capped subset; the response discloses total match count either way so the caller always knows whether they're seeing the whole list. | |
| maxAgeHours | No | Spend Control: Maximum acceptable data age in hours (e.g. 48 for 2 days tolerance). If cache satisfies this, delivers sub-5ms at standard 1.0x Economy rate. Set to 0 to force live primary fetch. | |
| jurisdiction | No | Optional jurisdiction filter ('US', 'UK', 'EU', 'UN'). |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| content | Yes | ||
| isError | No |