sanctions_screen
Use this to screen a person or entity name against public OFAC SDN (+non-SDN), UK FCDO, UN SC and EU financial sanctions lists. Fuzzy match with scores, programmes, aliases, DOB/nationality where present. Screening aid only - not a regulated AML/KYC determination. Example: {name:"BANCO NACIONAL DE CUBA"}. Batch: sanctions_batch $1. $0.05 USDC. Related: Full KYB pack (UK+VAT+domain+sanctions): /kyb $2.50; many names: /sanctions-batch $1 (<=50); UK officer appointments: /uk-officer $0.15.
Tool call template
Replace each placeholder with a value matching the input schema. Only required parameters are included; add optional parameters as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {
"name": "<name>"
},
"name": "sanctions_screen"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | ||
| name | Yes | ||
| type | No | ||
| year | No | ||
| country | No |