ofac_screen_sanctions
Is this company on a U.S. sanctions or export-control list? One-call screen of the Consolidated Screening List — OFAC SDN, BIS Entity/Denied-Persons/Unverified/Military-End-User, State DTC/ISN, Treasury SSI/CMIC/PLC/NS-MBS — by normalized name and every published AKA (optional list= filter). Returns an attested records_found verdict, per-list hit counts, and the matching listings with program, type, and addresses. A name match is a screening hit to adjudicate, not a determination. [price: $0.1/call]
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| list | No | Optional source-list code to narrow the screen (SDN | EL | DPL | DTC | SSI | UVL | ISN | PLC | MEU | CMIC | NS-MBS | CAP). | |
| name | Yes | Company/party name to screen — legal suffixes and punctuation normalized; matched against the primary name and every alternate name/AKA. |