Screen name against sanctions
screen_nameScreen a company name outside the Karpata index (a counterparty from any country) against the EU consolidated sanctions list and the US OFAC SDN list, legal entities only; optional ISO country and identifiers. A possible match is a lead to review, not a verdict. Stored as a verification record. Costs credits (Compliance data package).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | The company name, 2–200 characters. | |
| country | No | Optional ISO 3166-1 alpha-2 country of the company. | |
| identifiers | No | Optional registration or tax numbers (at most 10). |