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GlobalEntity API

by com.globalentityapi
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Sanctions screening

screen_sanctions
Read-onlyIdempotent

Screen a company or person name against the consolidated UN, EU, US OFAC SDN and UK OFSI sanctions lists. Returns likely matches with similarity score, list and programme. A hit is a signal to confirm against the official list, not a legal finding.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
nameYesCompany or person name to screen.

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

Score is being calculated.

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