Screen sanctions lists
screen_sanctionsFuzzy-screen a person or organisation name against OFAC SDN + Consolidated, UN, EU, and UK sanctions lists. Returns up to 15 scored matches with source links; if more match, the summary says so and suggests a more specific query. Optional dob/birth_year, nationality and country set aside same-name matches whose listed details differ (rules at https://mcp.pyxmark.com/#details). Optional address, email, phone, website, ids and owners are matched against the details the lists give (identifier matches, sanctioned regions, the 50 percent rule); the assessment field sums it up as hold / review / clear. Informational only, not a compliance determination. Results come from public government lists and filings, may be incomplete or out of date, and fuzzy name matches can be false positives or miss variants. Verify every potential match against the official source before acting.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Optional: date of birth (YYYY-MM-DD) of the person, to tell them apart from others with the same name | |
| ids | No | Optional: identifiers to match against the lists: company registration or tax numbers, passport or national ID numbers, vessel IMO numbers, SWIFT/BIC codes, crypto addresses | |
| name | Yes | Person or organisation name | |
| No | Optional: contact email, matched against emails and domains the lists give | ||
| phone | No | Optional: phone number, matched on its last 9 digits against phones the lists give | |
| owners | No | Optional: owners and their share (percent). Each is screened; listed owners holding 50% or more in total make the company blocked under the OFAC 50 percent rule | |
| address | No | Optional: street address or city (free text). Flags addresses in comprehensively sanctioned regions: Crimea, the so-called DNR/LNR, Iran, North Korea, Cuba (Syria is flagged for review) | |
| country | No | Optional: country where the person lives or the organisation is based | |
| website | No | Optional: website or domain, matched against websites the lists give | |
| threshold | No | Minimum match score 0-1 (default 0.88) | |
| birth_year | No | Optional: birth year, if the full date isn't known | |
| nationality | No | Optional: the person's nationality (country name or ISO code) | |
| subject_type | No | Optional: whether the name is a company or a person. Defaults to company when the name has a legal suffix such as Inc or LLC (or, in a report, when it is an SEC-registered company); then person, vessel and aircraft entries must match almost exactly. |