sanctions_screen_entity
Screen a single name or entity against the four major sanctions / denied-party lists (OFAC SDN, EU consolidated, UN consolidated, BIS DPL). Returns matches with confidence scores. This call uses the standard hosted query allowance; the free tier includes 1,000 queries/month and paid plans use the published plan pricing.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Name or entity string to screen. | |
| limit | No | Maximum matches to return. Defaults vary per tool. | |
| sources | No | Restrict screening to a subset of source lists. Defaults to all four. Allowed: OFAC_SDN, EU_CFSP, UN_SC, BIS_DPL. | |
| threshold | No | Minimum confidence score (0..1) for a result to be returned. Defaults to 0.85. |