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Screen a name against the MOF asset-freeze list

sanctions_screen_name
Read-only

Does this person or entity name (Latin or Japanese) appear on the Japan MOF asset-freeze list under the Foreign Exchange Act? Returns exact_match, candidates (similar names, not matches), no_match_in_checked_list or unknown (stale/unavailable), with entry ids, all name forms, program, notice dates, list version, freshness and attribution. Reference relay only: not a compliance determination or a statement that a transaction is permitted.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
nameYesName of a person or entity in Latin letters or Japanese (katakana, hiragana or kanji), e.g. 'Vladimir Putin' or 'ウラジーミル・プーチン'
max_candidatesNoMaximum number of similar-name candidates to return, 1-25 (default 10)

Output Schema

TableJSON Schema
NameRequiredDescriptionDefault
queryYes
termsYesURL of the terms of service.
statusYesexact_match = equal after normalization to a listed name, alias or former name (identity not confirmed); candidates = similar names only, NOT matches; no_match_in_checked_list = not found in the list version checked (not a statement that a transaction is permitted); unknown = data stale, still loading or unreadable.
historyYes
freshnessYes
candidatesYesSimilar names. Candidates are not matches.
provenanceYesFreshness receipts for every upstream source used.
answered_atYes
attributionYes
not_coveredYes
legal_noticeYes
list_versionYes
exact_matchesYes
matching_noteYes
interpretationYes
unknown_reasonYes
candidates_totalYes
candidates_truncatedYes

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