Screen a Name Against Sanctions & Watchlists
screen_entityScreen one person or organisation name, including aliases, against sanctions lists (US, EU, UK, UN, Canada, Australia and national lists aggregated by OpenSanctions), politically exposed persons, wanted persons (incl. Interpol Red Notices), development-bank and US debarments, crypto-linked entities, ransomware groups and OFAC-listed vessels. Use it for a quick list check of a name; use run_due_diligence for a scored profile with country and Mauritius registry context, search_mauritius_registry for Mauritius licences, offshore records and local PEPs, and screen_wallet for blockchain addresses. Matching is case-insensitive substring: each hit is labelled exact or partial, and partial hits need human review. The result states when each list was last updated (lists_as_of). Costs $0.002 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| list | No | Search one list group only (default all); mauritius searches the Mauritius registry name index | all |
| name | Yes | Full name to screen, 2-200 characters: letters, digits, spaces and - ' . , ( ) & (e.g. "Lazarus Group"). Longer, more specific names give fewer partial matches. | |
| limit | No | Maximum hits to return, 1-25 (default 10). When the limit is reached the result has truncated=true. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||