Search the US screening lists
search_screening_listsSearch the Consolidated Screening List (OFAC SDN and other Treasury lists; BIS Entity, Denied Persons, Unverified and Military End User lists; State ITAR-debarred and nonproliferation lists) by name, alias or identifier (IMO, SWIFT/BIC, registration number). Close spellings match. Each result gives the list, programs, addresses, IDs, remarks and the official list link; the answer says when each list last changed.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| type | No | ||
| limit | No | ||
| lists | No | Only these lists, for example ["SDN", "EL"]. | |
| query | Yes | A name (person, company, vessel, aircraft) or an identifier. | |
| country | No | Only entries with an address in this country (two-letter code). | |
| min_score | No | How close a name must be. 1 is exact; lower allows more spelling variation. |