sanctions_name_search
Screens a person, company, vessel or aircraft name against the OFAC SDN and non-SDN lists, the UN Security Council consolidated list and the UK Sanctions List (about 27,000 entries with aliases). Fuzzy matching ignores word order, accents, punctuation and legal forms. Each match: 0-100 score, list, listed name, type, programs, aliases, birth date, nationality. Not legal advice. Costs $0.005 USDC on Base via x402.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Name to screen (Vladimir Putin, Banco Nacional de Cuba) | |
| type | No | Only match this kind of entry | |
| lists | No | Only these lists, comma-separated: ofac, un, uk (default all) | |
| minScore | No | Lowest match score to return, 50-100 (default 85) |