screenseal_screen
Screen a person or organization name against the current OFAC SDN, OFAC Consolidated Non-SDN, and EU financial sanctions datasets. Returns potential fuzzy matches with confidence scores, per-list provenance (list versions, source URLs, SHA-256 digests), and a cryptographic EIP-712 attestation sealing the exact response issued. Informational screening signal only — not a legal determination, sanctions certification, compliance clearance, or legal advice. Free during launch.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Date of birth as YYYY-MM-DD (optional; must be a real past date). | |
| name | Yes | Full name of the person or organization to screen (2-200 characters). | |
| nationality | No | ISO 3166-1 alpha-2 country code, e.g. "DE" (optional). |