Sanctions Search
sanctions_searchScreen a single name against global sanctions, PEP, and watchlists (OFAC, EU, UN, FATF, criminal, adverse media) for AML compliance. Returns scored entity matches with list metadata. Example: sanctions_search({ name: "Vladimir Putin", entity_type: "individual", min_score: 0.9, _apiKey: "your-key" })
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Name to screen (person or organization), e.g. "Vladimir Putin", "Acme Corp" | |
| _apiKey | Yes | sanctions.io API token (get one at https://api.sanctions.io/users/signup/) | |
| country | No | Filter matches by country (ISO name or code), optional | |
| min_score | No | Minimum match confidence score, 0.0-1.0. Default 0.88. | |
| identifier | No | Filter by a known identifier (passport, tax ID, registration number, etc.), optional | |
| data_source | No | Comma-separated watchlist source(s) to screen against, e.g. "OFAC-COMPREHENSIVE", "PEP", "FATF". Omit to search all subscribed lists. | |
| entity_type | No | Restrict to a type: "individual" or "entity" (optional) | |
| date_of_birth | No | Filter individual matches by date of birth, YYYY-MM-DD (optional) |