screen_sanctions
Screen a person or company name against official EU, UN, OFAC SDN and UK sanctions lists. Fuzzy matching with transliteration; returns candidate matches with 0-100 scores, list, programme, DOB. A potential match needs human review; this is a screening aid, not legal advice.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | ||
| country | No | ||
| threshold | No | ||
| birth_year | No |