screen_sanctions
Free screening of a name or entity against official sanctions lists, each fetched from the authority that issues it: the OFAC SDN list from the US Treasury (SDN.CSV plus ALT.CSV for alternate spellings), the EU consolidated financial sanctions list from the European Commission, and the UK Sanctions List from the FCDO. THE UN CONSOLIDATED LIST IS NOT SCREENED -- it carries no licence permitting commercial redistribution, so we do not claim it.… [free in quota, then $0.02/call]
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Full name of the person or entity to screen, e.g. 'Kim Jong-un' or 'ACME… | |
| type | No | Optional entity type hint. 'person' for individuals, 'entity' for… | |
| country | No | Optional ISO 3166-1 alpha-2 country code or country name (e.g. 'IR', 'Iran').… |