law.sanctions-check
Fuzzy-match names against the US Treasury OFAC SDN list. Returns ranked matches with similarity scores and sanctions metadata.
Instructions
Fuzzy-match a name (person, company, vessel, aircraft) against the US Treasury OFAC SDN list. Returns ranked matches with similarity scores and sanctions program metadata. List refreshed daily.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | ||
| query | Yes | Name to screen. | |
| threshold | No | Similarity floor (0-1). Default 0.4; ≥0.85 flagged as high-confidence. | |
| sourceList | No | Optional source list filter (e.g. SDN). |