Sanctions screening of a company and its people
screen_sanctionsScreens a Lithuanian legal entity and every person in its own registry data (management, shareholders and members, beneficial owners) against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score, the words that matched, the spelling rules applied and the birth-date check, and the answer names the exact list versions used. A purpose is required because beneficial owners are among the people screened.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| code | Yes | Lithuanian legal-entity code (juridinio asmens kodas). | |
| purpose | Yes | Purpose of processing; logged per call. Required for beneficial-owner data. |