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Stratum UK compliance checks

by com.stratumapis
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Export controls screen

screen_export_controls
Read-onlyIdempotent

Screen a buyer, consignee or supplier against six US export-control lists (including the Entity List) and the UK, UN, EU and OFAC sanctions lists. Needs an Export Controls Screening plan or a test key.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
nameYesFull name as you hold it, for a person or an organisation.
typeNoperson, entity (organisation) or any. Default any.
countryNoTwo-letter ISO country code of the party, if known.

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

Score is being calculated.

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