OFAC SDN Sanctions Search
sanctions_searchSearch the US Treasury OFAC SDN list by name. 5-stage match cascade (exact primary, exact AKA, substring primary, substring AKA, fuzzy token-Jaccard) returns matches with programs (RUSSIA/IRAN/SDGT/etc), countries, AKAs, and 0.0-1.0 confidence. Filters by sdn_type / country / program. Decision support — not a substitute for full multi-list KYC.
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": {
"q": "<q>"
},
"name": "sanctions_search"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| q | Yes | Name to screen — person, company, vessel, or aircraft. | |
| limit | No | ||
| country | No | 2-letter ISO country code | |
| program | No | OFAC program code (e.g. RUSSIA-EO14024) | |
| sdn_type | No | Individual / Entity / Vessel / Aircraft | |
| min_confidence | No |