sanctions_check_company
Check whether a COMPANY or organisation is on the UK, US (OFAC), EU or UN sanctions lists, including trading names and aliases. For supplier and customer due diligence and approving payments to businesses. (cost: 3 credits)
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | string, required | |
| limit | No | number 1-100 | |
| country | No | string, optional | |
| minScore | No | number 50-100 |