Sanctions screening
check_sanctionsScreen a company or a person against consolidated sanctions, politically-exposed-person and law-enforcement lists (EU, US, UK, UN, Ukraine), sourced from OpenSanctions. Returns possible matches with a similarity score. Use it before the person commits to a counterparty. Treat a match as a reason to verify further, not as proof.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | Defaults to 10. | |
| query | Yes | Name, alias, or company string to screen. | |
| topic | No | ||
| country | No | ISO 3166-1 alpha-2. |