sanctions_check_person
Check whether a named PERSON is on the UK, US (OFAC), EU or UN sanctions lists. Add date or year of birth and nationality to firm up or rule out a match. For onboarding a customer, vetting a director or shareholder, or approving a payment to an individual. (cost: 3 credits)
Tool call template
This tool declares no required parameters. Add optional parameters from the input schema as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {},
"name": "sanctions_check_person"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | string, optional date or year of birth | |
| name | No | string, required | |
| limit | No | number 1-100 | |
| country | No | string, optional nationality | |
| minScore | No | number 50-100 |