Screen a French company against asset freezes
screen_sanctionsScreens a French company and its officers (people, with their month of birth, and companies) against the French national asset-freeze register (registre national des gels: UN, EU and French measures). result is clear, possible_match or strong_match; each match gives the register entry, its legal bases and its official page. A match is a lead to check on that page, not a decision; a different date of birth already rules namesakes out. strong: a person with the same name and year and month of birth, or a company whose own SIREN or SIRET the register entry lists; a same-named company without it is only possible. Beneficial owners, foreign lists (OFAC, UK) and politically exposed persons are not covered.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| number | Yes | SIREN, SIRET or FR VAT number; spaces allowed |