Sanctions screen (primary lists)
sanctions_screenScreen a person or entity name against sanctions lists loaded directly from primary government sources (configurable: OFAC SDN and consolidated, the UK Sanctions List). Returns match verdict, candidate hits with scores, list versions and retrieval timestamps. Not a PEP or adverse-media screen.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person or entity name to screen | |
| threshold | No | Match threshold 0..1 |