screen_sanctions
Free screening of a name/entity against sanctions lists: OFAC SDN (US Treasury), EU consolidated list (European Commission), UK Sanctions List (FCDO). THE UN CONSOLIDATED LIST IS NOT SCREENED -- no licence permits redistribution. Never fabricates a match or clear: check lists_screened; reason_code 'partial_screening' (never 'clear') if any source failed. [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').… |