Sanctions screening of a company
sanctions_checkScreen a company name against official sanctions lists in one call: US Consolidated Screening List (including OFAC SDN and the Entity List), UK Sanctions List, EU Consolidated Financial Sanctions List and Canada's Consolidated Autonomous Sanctions List. Returns an action allow / review / block, a 0-100 risk score, each possible match with its list and official reference, and the date of each list copy. Use when the user asks whether a company, supplier, customer or counterparty is sanctioned before doing business with it. Companies only, not individuals. A review result means a person should confirm the identity. Provide name, optional country (ISO 3166 alpha-2). Free with a shared daily quota.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Company name to screen | |
| country | No | Optional country: ISO 3166 alpha-2 code (CA, US) or name (Canada) |