sanctions_screen
Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked. Price: $0.003 USDC per call, paid with x402 on Base.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person, company or vessel name (any script; accents and legal suffixes are ignored) | |
| type | No | Optional filter: individual, entity or vessel | |
| lists | No | Optional comma list to restrict: ofac, un, eu, uk, seco, worldbank, bis, us_csl (default all) | |
| country | No | Optional country name or ISO2 code; boosts entries linked to that country | |
| birthYear | No | Optional 4-digit birth year (individuals); boosts entries within 1 year, demotes clear mismatches | |
| threshold | No | Minimum score 0.5-1, default 0.85 |