screen_sanctions
International sanctions screening: fuzzy-matches a person or company name (optional country, date of birth) against OFAC SDN + Consolidated (US Treasury), the EU Consolidated Financial Sanctions List and the UK Sanctions List (FCDO); UN Security Council designations are covered through their EU/UK transposition. Returns matches with list, entry id, score, source link and list version date. Use when an agent must screen a customer, supplier or payee (person or company) against official sanctions lists (OFAC SDN + Consolidated, EU, UK; UN designations via EU/UK transposition) before onboarding, contracting or paying them. Screening aid, not legal advice. Terms: https://sanctions-screen-production.up.railway.app/terms Privacy: https://sanctions-screen-production.up.railway.app/privacy
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Optional date of birth YYYY, YYYY-MM or YYYY-MM-DD | |
| name | Yes | Person or company name to screen | |
| type | No | Subject type filter (default any) | |
| country | No | Optional ISO2 code or country name | |
| min_score | No | Match threshold (default 0.88) | |
| payment_signature | No | x402 v2 PAYMENT-SIGNATURE header value. Omit to receive payment requirements. |