Screen one name against sanctions and terror lists
screen_nameScreen a person, company, vessel or aircraft name against OFAC SDN + Consolidated, UN, EU, UK and the UAE Local Terrorist List. Returns up to 20 hits sorted by score with list, listed_name, aliases_matched, score, match_strength (exact / strong / possible / weak), matched_on (which alias, which normalisation, DOB / nationality / type agreement), programs, listed_on, DOBs, nationalities, id_numbers, reference and source_url, plus decision_hint. Example: name 'Mohamed Hussein Al-Tikriti', dob '1966', nationality 'IQ', entity_type 'individual'. Response: result plus data_confidence, estimated_items[], sources[] (official list pages), data_version (snapshot id), warnings[] (e.g. a list snapshot older than 7 days) and a disclaimer. Lists: ofac_sdn, ofac_cons, un, eu, uk, uae. Names are never logged; matching is deterministic (no AI) and runs offline against the bundled snapshot.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Date of birth 'YYYY', 'YYYY-MM' or 'YYYY-MM-DD'. Year match adds, mismatch subtracts; omit if unknown. | |
| name | Yes | Full name to screen, Latin or Arabic script (e.g. 'Mohamed Al Rashid' or 'محمد الراشد'). | |
| lists | No | Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae. | |
| id_number | No | Passport / national ID / registration number. An exact match on a listed number is reported as 'exact' (score 100). | |
| min_score | No | Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review. | |
| entity_type | No | individual | entity | vessel | aircraft | any (default). Disagreement with the listed type costs 20 points. | any |
| nationality | No | Nationality / country of incorporation as ISO 3166-1 alpha-2 ('AE', 'IR', 'GB'). Omit if unknown. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||