get_ofac_sanctions_screening
Use when onboarding a vendor, counterparty, or individual requires OFAC sanctions screening with attested results. Screens Treasury SDN and Consolidated lists with conservative fuzzy matching, match methodology metadata, and list version binding for GSR verification. Source: Treasury OFAC synced lists. Cryptographically attested with a post-quantum signed settlement receipt. Verify at trust.stratalize.com/verify.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| alias | No | ||
| country | No | ||
| entity_name | Yes | ||
| entity_type | No |