Sanctions Screen
sanctions_screenSanctions screening of a person or company NAME against the official consolidated lists: US OFAC SDN + non-SDN, UK Sanctions List (FCDO/OFSI), EU Financial Sanctions Files and the UN Security Council Consolidated List, loaded from the official files (no third-party aggregator). Transliteration-aware fuzzy matching; returns scored matches with list source, programmes/regimes, aliases, dates of birth, countries and listing date, plus each list's publication date. Price: $0.01 USDC per successful call (x402, Solana). Same tool over HTTPS: GET https://scorptech.it.com/api/x402/v1/sanctions-screen
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person or organisation name (any order, Latin or Cyrillic), 3-200 chars | |
| type | No | Restrict to entity type: any (default), person, entity, vessel, aircraft | |
| limit | No | Max matches returned (1-50, default 10) | |
| lists | No | Comma list of sources: ofac, uk, eu, un, or all (default) | |
| minScore | No | Minimum similarity 0.5-1.0 (default 0.85) |