sanctions_screen
Screen a person, company or ship by name against the UK Sanctions List (FCDO/OFSI), the US OFAC lists, the UN Security Council list and the EU financial sanctions list in one call. Matching tolerates transliteration and spelling variants; date of birth and country re-rank matches but never hide a name match. Returns the listed record, why it matched and which lists were checked. Covers the UK, US OFAC (SDN and Consolidated), EU and UN lists; does not cover politically exposed persons (PEPs). Use for supplier, customer and payment screening. (cost: 3 credits)
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | string, optional date or year of birth | |
| name | No | string, required (or a 7-digit IMO number for a ship) | |
| type | No | person|entity|ship|any (default any) | |
| limit | No | number 1-100, default 25 | |
| lists | No | comma list of uk, un, eu, ofac (default all) | |
| country | No | string, optional nationality or country (name, ISO code or adjective) | |
| minScore | No | number 50-100, default 80 |