Screen a company or person against public sanctions lists
screen_sanctionsAICTIONBOT™ supplier check by KULIC Advisory. Screens a name against the consolidated public sanctions lists of the EU, the UN, the US (OFAC SDN and non-SDN) and the UK, refreshed daily. Fuzzy matching on normalised name tokens, legal forms ignored. Returns possible matches with list, type, programme and similarity, and the list dates. A similar name is no proof, no hit is no clearance; this does not replace a legal sanctions screening. Deterministic, no AI, nothing is stored.
Tool call template
Replace each placeholder with a value matching the input schema. Only required parameters are included; add optional parameters as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {
"name": "<name>"
},
"name": "screen_sanctions"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Company or person name to screen, e.g. as on the invoice or in the supplier master. | |
| language | No | Language of the answer. Default de. |