legal_sanctions_screen
Sanctions & watchlist screen (bundle) — One call to screen a person or company name against the US Consolidated Screening List — OFAC SDN + Consolidated, BIS Entity/Denied/Unverified, State Dept debarred — with aliases: match/no-match, which list, programs, and a clear/review/hit verdict. For KYC and onboarding. JSON. Price: $0.10 USDC (Base, via x402).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | person or entity name to screen | |
| type | No | optional: individual or entity |