ofac_check
Search the US Treasury OFAC sanctions lists (SDN and Consolidated non-SDN) for a person, company or ship. For US-dollar payments, US counterparties and any OFAC compliance check. (cost: 3 credits)
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | string, optional | |
| name | No | string, required | |
| type | No | person|entity|ship|any | |
| limit | No | number 1-100 | |
| country | No | string, optional | |
| minScore | No | number 50-100 |