Sanctions screen
screen_sanctionsRead-onlyIdempotent
Screen a person or organisation against the UK, UN, EU and US OFAC sanctions lists, refreshed daily from the official sources. Returns possible matches with a score and the listing, and names every list screened with its date. Needs a Sanctions Screening plan or a test key.
Input Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Full name as you hold it, for a person or an organisation. | |
| type | No | person, entity (organisation) or any. Default any. | |
| dateOfBirth | No | YYYY-MM-DD, YYYY-MM or YYYY. Sharpens a person match. | |
| nationality | No | Two-letter ISO country code, for example GB. |