screen_ofac_and_export_controls
Screens companies, countries, regimes, or keywords against US OFAC sanctions (31 CFR) and BIS Export Administration Regulations (15 CFR EAR).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| target | Yes | Country, regime, or entity keyword to screen (e.g., Russia, Iran, Semiconductor, Drone, Entity List) | |
| jurisdiction_scope | No | Scope of regulations to assess | ALL |