screen_sanctions
Screen a person or company against the official EU, US (OFAC SDN) and UK (OFSI) sanctions lists. Fuzzy name matching with an auditable reason per hit — review every hit yourself; a clean result is not legal clearance and covers no PEP data. 15 credits, requires an API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | ||
| type | No | ||
| minScore | No |