Sanctions screening
sanctionsRead-only
Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a compliance determination.
Input Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| kind | No | restrict matches to organisations (and vessels, aircraft) or to persons | any |
| name | No | the company or person name to screen; send either name or wallet | |
| lists | No | the lists to screen (default: all four) | |
| wallet | No | a crypto wallet address; an exact match against the digital-currency addresses listed on the OFAC SDN list (EVM addresses are case-insensitive) | |
| country | No | the subject's country (ISO code or English name); reported as corroboration of each hit, it does not change the score | |
| threshold | No | the lowest match score reported; 1.00 is an exact name or alias, 0.98 the same words in another order, lower scores are fuzzy matches | |
| birth_date | No | a person's birth date, YYYY or YYYY-MM-DD; reported as corroboration of each hit |